Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (8/15) (should be more than 7)
  
•  Approval of previous meeting minutes 2022-09-20 TSC Agenda and Minutes
  

Gergely Csatari 

• Annoncements
  •  CNCF Telecom Day

• •  
    • Event: October 24 – Detroit Michigan
    • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/
  •  LFN DTF
    • Seattle Nov 17-18
    • Registration open for LFN DTF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/
  •  ONE Summit
    • Seattle Nov 15-16
    • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/

Gergely Csatari 

• CNCF Telecom Day
  
  • There will be no video or remote participation possibility
  • Main conference and couple of other co-located event will provide video stream
• LFN D&TF
  • Programming Committee met last Friday
  • There will be a page for proposals. Scot Steele will share the link
  • Considerations to test a new format
    • Day1: have a short plenary and cross-community dicussions about pre-defined topics
    • Day 2: Standard D&TF
  • It is not D&TF anymore, but D&TF
  • We will not have daily summary meetings
    • We will keep the daily summary wikis
  • A: Scot Steele to start an email to the tech-discuss dl and look for ideas for the day 1 topics.
• ONE Summit
  • Register if you plan to participate

• TSC Seat Replacement Election
  
  • No response received for PTL input
  • We will not have a replacement for Cédric Ollivier in this term in the TSC
  • TSC will run with one constant empty seat until the end of this term
• Annual elections
  • Waiver deadline expired. No waiver received form the PTL-s.
  • Anuket Active Contributors List is the final contributor list
  • Nominations start at 13 Oct 2022 

•  Nile Release
•  Release procedure
  • Mail from David vs mail from Cedric
  • Can we have a conclusion how to make our release process better?
•  Handover of release management role to the community
•  Update of Anuket website

David McBride

Scot Steele 

• Nile Release
  • No update
• Release procedure
  • Scot Steele proposes to have a separate meeting and promised to organize a meeting for it
• Handover of release manager
  • Scot Steele - Handover to Community, need 2 representatives. Scot Steele is volunteering, would like another member of the TSC to volunteer as well.
  • We will ask again in the next TSC meeting.
• Update Anuket website
  • Moselle release page (https://anuket.io/current-release-moselle/) is in place
  • Sridhar Rao to provide Thoth release artifacts which are missing from the page
  • Work is ongoing on the update of the architecture diagram
• Community management of webpages
  • FIDO and ODL are doing this
  • Webpages were always supported by the LF creative services team
  • Needs to be done with a very close co-ordination with the LF marketing organisation
  • Needs commitment form the community and a guarantee for continuity
  • First Anuket needs to decide if we would like to do this or not

•  Review of merging process to the CNTT repo
  
  • pull/3187
  • Do we need a merging process at all?
  • De we want to have merging process per sub-project?

Gergely Csatari 

• It was discussed that it should be the consideration of the sub-project lead to decide how to merge trivial changes.
• Gergely Csatari to update the pr

•  Anuket survey
  
  • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project

Gergely Csatari 

• Survey of participating companies
• It would be good to heat what Anuket member companies think about the project
• Partly it server the purpose that the leadership teams of the companies see the value of the project
• Maybe we should to it on 2 levels
  • 1) mid layer
  • 2) leadership level
• It should include a detailed explanation of the project
• A: Gergely Csatari to start a mailing about this to brainstorm more on the idea and add both Pano and Jill to the mail

Gergely Csatari 

• docs.anuket.io now redirects to https://docs.anuket.io/en/latest/
  • docs.anuket.io should redirect https://docs.anuket.io/en/stable-latest/ and we configure the correct branch on readthedocs side.
• We have lots of readthedocs projects and we do not know who can configure them
  
  • Sandra Jackson to check with Releng if they have access to the readthedocs
  • Page for Public Collaboration for Anuket Consumability has the list of our readthedocs
• 11 Oct 2022: Rename the CNTT repo in GitHub to anuket-specification, and move to some place than cntt-n. Ideal would be https://github.com/anuket
  
  • Sandra Jackson check with releng how can we get https://github.com/anuket

•  CCC updates

Scot Steele

Beth Cohen

• Beth Cohen and Scot Steele to meet soon re: possible Charter update.

Sub-project Leaders

•  Technical Officer Updates
  
  •  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

Scot Steele - UNH lab potential RI-2 implementation

• A permanent RI2 instance is planned to the UNH lab
  • A showcase of RI2
  • Testing possiblity for CNF-s
  • Run RC2 against the instance and report the results in the November D&TF