•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (_9/15)
•  Approval of previous meeting minutes 2022-10-18 TSC Agenda and Minutes

Beth Cohen

•  
  •  

    Announcements

    •  CNCF Telecom Day
      • Event: October 24 – Detroit Michigan
      • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/
    •  LFN D&TF
      • Seattle Nov 17-18
      • Registration open for LFN D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/
      • Discussion of topics/sessions to cover during the D&TF.  Deadline for submissions October 26!!!!!
    •  ONE Summit
      • Seattle Nov 15-16
      • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/

Beth Cohen

Link for submissions here:

https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+November

Day 1 DTF is cross community topics

Two current proposals for the cross community sessions.

• Bazaar vs. Cathedral
• How can we build the RI2 Lab for community adoptability?
• Ensuring Stronger Collaborative efforts:
  • New TSC criteria?
  • New task/topic leader criteria?
  • New balances between TSC and Project decisions?
  • New commitments?
• How do we validate the value created by our projects and how do we get more adoption and contributors?
• I still think that we should have some kind of LFN documentation self help group, but our activites are very minimal due to lack of time.
• Community release management. How to learn it from projects already doing it?
• Cross Community Documentation best practices

Day 2 – More Anuket workstream focused sessions

• RM project work
• RA1 Project Work
• RA2 Project Work
• RI2 Lab /RC2 
• Document Cleanup

etc.

Next week will discuss logistics of running a virtual meeting within the D&TF structure.

Board presentation – will be more interactive – Gergely Csatari and Beth Cohen will handle.

Beth Cohen will put together the deck for What is Anuket Panel.  Want to have Georg to join remotely.  Need to work out the logistics.  Bring it up with Programming committee.

Sandra Jackson (Deactivated)

Please go to the page to accept or decline the nomination.

Of the 14 nominations, 2 have rejected and 4 have not yet accepted as of 25 Oct 2022 

Scot Steele 

Release moving along

Hand off is continuing.  Meeting to be scheduled in a next few weeks.

Anuket Website update – One link is still missing.  Everything else is done.

•  Leftovers from the merger

• • Leftovers of the OPNFV CNTT merger

• •  docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/moselle
  •  Readthedocs branching policy
    • Create a 'stable-release' branch in every document and make that the default branch in all readthedocs's
  •  Readthedocs access:
    • opnfvdocsdemo.readthedocs.io: ???
    • cntt.readthedocs.io: Gergely Csatari , Cédric Ollivier 
    • cntt.readthedocs.io/projects/rm: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/ra1: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/ra2: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/rc2: Cédric Ollivier ?
      
    • cntt.readthedocs.io/projects/ri1: Cédric Ollivier ?
    • cntt.readthedocs.io/projects/ri2: Cédric Ollivier ?
  •  Move CNTT-T/CNTT to 
    
    • anuket-specifications/anuket-specifications
    • https://github.com/anuket is reserved by Jim Baker 
      • We can not use this
    • https://github.com/lfn-anuket and https://github.com/anuket-project are reserved by LF IT
      
    • anuketproject/anuket-specifications
  •  CLA

Gergely Csatari

• @Fabio will check to see if all the REadthedocs.
• Sandra Jackson (Deactivated) to claim anuket-project org on GitHub
• CLA automation will happen
  • Proposed to be done after the Nile
  • Sandra Jackson (Deactivated) will send the CLA signature link for the contributors

•  Anuket survey
  
  • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
    • ODL Survey == https://linuxfoundation.surveymonkey.com/r/26DWTHW
  • Beth Cohen to update the survey with Anuket concerns and present it to the TSC next week

•  CCC updates

• Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf)
  
• Wiki version can be found here: Wiki Version of Anuket Charter v6

Scot Steele

Beth Cohen

Will update charter based on comments and present for vote this week.  Vote taken.

Charter changes passed.

Beth Cohen (Verizon) to Everyone (9:59 AM)
+1
Lincoln Lavoie (UNH-IOL) to Everyone (9:59 AM)
+1
Scot Steele to Everyone (9:59 AM)
+1
Karine Sevilla to Everyone (9:59 AM)
+1
Jie的iPhone to Everyone (9:59 AM)
+1
Riccardo Gasparetto Stori to Everyone (9:59 AM)
+1
Gergely Csatari to Everyone (9:59 AM)
+1
Georg Kunz to Everyone (9:59 AM)
+1
Walter Kozlowski to Everyone (9:59 AM)
+1
Pankaj Goyal to Everyone (9:59 AM)
+1
acm to Everyone (9:59 AM)
+1
Dan Xu (Huawei) to Everyone (9:59 AM)
+1 proxy of Uli

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