Page Comparison

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Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Pankaj.Goyal(Microsoft)
Scot Steele(Microsoft)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Ulrich Kleber (Huawei)
jie niu (China Mobile)
Walter.kozlowski(Telstra)

Other Attendees

Agenda

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Time

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Topic

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Presenters

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Time
Topic
Presenters
Notes
5 min
Linux Foundation Anti-trust Policy
Agenda Bashing
Attendance/Quorum (__/15)
Approval of previous meeting
minutes 2021
minutes 2022-
12
11-
14
29 TSC Agenda and Minutes
Beth Cohen

2 min
Announcements
June Developer Event - In-person - Porto, Portugal
June 13-16, 2022
David McBride
5 min
Doc Conversion
Progress tracking: Convert Anuket specifications to rst
Gergely Csatari

Beth Cohen
20 min
Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)
Collaboration - ITU
Sridhar Rao
2 min
Marketing Update
Scot Steele
Beth Cohen
5 min
Release Updates
Moselle
Kick-off 11 Jan 2022
Full schedule
M1 - Release Definition 01 Feb 2022
Review M1 release management requirements

2 min
Elections
Annual elections
2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ
Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections
Anuket Active Contributors List
A: Gergely Csatari doublecheck how the charter defines quorum in case of even TSC
"Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."
Sandra Jackson (Deactivated)

10 min
Next SPC meeting is on 12 Dec 2022
Discussion of TSC recommendations
Scot Steele

5 min
Discussion of Nephio and how it relates to Anuket
Gergely Csatari
5 min
Release Updates
Nile Release – Due date Nov 8 2022
Handover of release management role to the community
Scot Steele

2 min
Leftovers of the merger
Moving of the anuket repo
Gergely Csatari

2 min
Anuket survey
Was the Final Survey released at ONE Summit?
Beth Cohen
Should be out or will be shortly
2 min
CCC updates
Docs Project: revamp and develop a consistent place and process to manage documentation.
Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review
Scot Steele
Beth Cohen
Still waiting for legal
5 min
PCAC
New theme for review
Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644
Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915
Rework of the Anuket landing page
https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645
Where is RC1?
https://github.com/cntt-n/CNTT/pull/3265
Gergely Csatari

2 min
Build in cntt-n/CNTT?
The automatic build is broken
Build before merge to avoid situations like pull/3260
Gergely Csatari
2 min
PTL and WSL Stand-up
All meetings: Anuket Meetings
Sub-project Leaders

5 min
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
Nephio - TBD

\also be a good add
1 min AOB

Versions Compared

Old Version 1

New Version 2

Key

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items

2 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections Anuket Active Contributors List A: Gergely Csatari doublecheck how the charter defines quorum in case of even TSC "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."	Sandra Jackson (Deactivated)
10 min	Next SPC meeting is on 12 Dec 2022 Discussion of TSC recommendations	Scot Steele
5 min	Discussion of Nephio and how it relates to Anuket	Gergely Csatari
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community	Scot Steele
2 min	Leftovers of the merger Moving of the anuket repo	Gergely Csatari
2 min	Anuket survey Was the Final Survey released at ONE Summit?	Beth Cohen	Should be out or will be shortly
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review	Scot Steele Beth Cohen	Still waiting for legal
5 min	PCAC New theme for review Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644 Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915 Rework of the Anuket landing page https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645 Where is RC1? https://github.com/cntt-n/CNTT/pull/3265	Gergely Csatari
2 min	Build in cntt-n/CNTT? The automatic build is broken Build before merge to avoid situations like pull/3260	Gergely Csatari
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	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 Nephio - TBD		\also be a good add
1 min	AOB

Page Comparison

Versions Compared

Old Version 1

New Version 2

Key

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Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items