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•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (11_/15)
•  Approval of previous meeting minutes 2022-07-19 TSC Agenda and Minutes

Beth Cohen

Add Odim to discussion per Walter.kozlowski 

• •  Announcements
    • •  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
            • CFP is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 29 at 11:59 PM PDT 
            • Registration is open https://events.linuxfoundation.org/one-summit-north-america/register/
  •   ONE Summit 2022.10 Talk ideas
    • Plan to submit this Friday
      
  •   Intro of Pano Xinos - Marketing
  •  Intro of Fabio Palumbo - IT

Beth Cohen

Sandra Jackson (Deactivated) 

Gergely Csatari and Beth Cohen added one Edge topic and a general Anuket topic – reintroducing Anuket to LFN kind of thing.

Dan Xu & Scot Steele added topic for RI2

Scot Steele added topic for Organizational Culture impacts

David McBride

Al Morton 

Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson (Deactivated) will talk to Fabio to complete the task.

No updates from David McBrideAl Morton 

Sandra Jackson (Deactivated), Gergely Csatari

What is the scope?  Are we having scope creep?  Still need to better define it.  CNTT was very hardware and infrastructure focused.  Maybe we need to add some definitions of interfaces with applications?

The RA docs have features specifying features that are currently gaps that are not implementable.  Who would do that work?

Should the RM include features that are not currently available.  The charter supports this.  The idea is to drive work back into other projects to add these features.

Walter.kozlowski ODIM project introduction.  A normalized and standardized HW management system.  The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting.  https://odim.io/ Martin Halstead Snr Distinguished Technologist, Telco Vertical

Also probably want to talk to the Nephio team about what they are doing.

Sandra Jackson (Deactivated) 

Gergely Csatari 

• A: Gergely Csatari to find the latest decision on GitLab and share it with the TSC.
  • https://lists.anuket.io/g/anuket-tsc/topic/tsc_decisions_on_gitlab/92502279?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,92502279,previd%3D1658415510816409225,nextid%3D1657113146957887663&previd=1658415510816409225&nextid=1657113146957887663
• A:  https://docs.anuket.io redirects to https://docs.anuket.io/en/stable-kali/ what is wrong. It should redirect to https://cntt.readthedocs.io. Sandra Jackson (Deactivated) to file an LF IT issue about this.
• A: Gergely Csatari work on the removal of OPNF and CNTT from the docs.

•  CCC updates
  •  Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

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