2023-04-25 TSC Agenda and Minutes

Attendees

Walter.kozlowski(Telstra) - proxy by Beth Cohen
Scot Steele (Co-Chair)
Georg Kunz (Ericsson)
Beth Cohen (Verizon)
Gergely Csatari (Nokia, Co-Chair)
Lincoln Lavoie
Riccardo Gasparetto
Pankaj.Goyal (Microsoft)

Absent (TSC)

Dan Xu (Huawei)

Other Attendees

Al Morton (AT&T)
Olivier Smith (MATRIXX)

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Start the meeting recording A: Scot Steele to add the recording to 2023-04-04 TSC Agenda and Minutes Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/9) Approval of previous meeting minutes 2023-04-18 TSC Agenda and Minutes	Scot Steele	Recording was posted, it was in sentence. Scot Steele will move it. We have a quorum
2 min	Announcements Community Election Procedure https://wiki.anuket.io/x/AgEuAg	Sandra Jackson (Deactivated) Gergely Csatari
5 min	June DnTF - June 6-8 A: Sandra Jackson (Deactivated) to ask Casey to invite Beth Cohen https://wiki.lfnetworking.org/pages/viewpage.action?pageId=82905276 Submit topics here: https://wiki.lfnetworking.org/display/LN/2023-06+LFN+Developer+Event+Topics+June Submit topics until 19 May 2023		June 6th-8th We are now accepting topic submissions. To submit your topic, please visit the following link: https://wiki.lfnetworking.org/x/xgjxB Virtual D&TF Session Guidelines: https://wiki.lfnetworking.org/x/FAnxB
5 min	Screen sharing rights for community members in Zoom meetings	Gergely Csatari
5 min	Value of Anuket A: Sandra Jackson (Deactivated) to send a mail to the TSC mailing list to look for volunteers	Sandra Jackson Gergely Csatari
5 min	Volunteer for RC2 PTL Volunteer for Release Manager Volunteer for Thoth PTL (Thoth PTL Election) Interim TSC election for the seat of Lei Huang TSC Replacement Election: https://wiki.anuket.io/x/qQDyAg	Gergely Csatari Sandra Jackson Scot Steele	Guanyu Zhu is the winner!!!! Election Results: https://www.opavote.com/results/5855031449354240 Congratulations zhuguanyu
5 min	Docker Hub accounts https://hub.docker.com/u/opnfv https://hub.docker.com/u/anuket https://lists.anuket.io/g/anuket-tsc/message/1556 Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts. A: Sandra Jackson to check with Fabio Palumbo (Deactivated) or someone else and follow up	Fabio Palumbo (Deactivated)
5 min	Release Updates Orinoco - Orinoco Home M3 04 Apr 2023 A: Scot Steele to send out a mail about moving M3 to 18 Apr 2023	Scot Steele
2 min	Anuket survey Results of the survey A: Pano Xinos to write a summary of the survey	Beth Cohen
2 min	Anuket git repos Old wiki link: https://wiki.anuket.io/x/xIGwAQ New wiki link: https://wiki.anuket.io/x/gADyAg A: Fabio Palumbo (Deactivated) to archive the "to be archived" repositories	Sandra Jackson
	PCAC Relevance of Anuket Consumability for the TSC Picolo theme Add Picolo theme to the sub-projects Root - needs Sphinx version bump opnfvdocs/+/73861 - needs one more person to review Root of Anuket specs - pull/3311 - needs 2 more person to review RM - volunteer wanted RA1 - volunteer wanted RA2 - pull/3315 - Done RI1 - volunteer wanted RI2 - Done RC1 - volunteer wanted RC2 - Scot Steele will do it Vineperf - volunteer wanted Functest - volunteer wanted Kuberef - kuberef/+/73866 - needs 2 more person to review Barometer - volunteer wanted Thoth - are there any docs published yet? [Starting page] editorial changes in Anuket-structure.png needs one more person to review Ticket created: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-25276	Gergely Csatari
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Walter.kozlowski XGVela Tech Coordination - Pankaj.Goyal Open Infrastructure Foundation - Ildiko ORAN - vacancy for WG 6 MEF - MEHMET TOY Nephio - Beth Cohen Sylva -		Weekly technical meeting Topics: Anuket Assured CNF Requirements & Tests RC2 PTL or no PTL Gergely Csatari will not be able to participate in the first 30 minutes
1 min	AOB