Page Comparison

Attendees

Beth Cohen (Verizon, Co-Chair)
Pankaj.Goyal(Microsoft) Proxy Scot Steele
Scot Steele(Microsoft)
Walter.kozlowski(Telstra) Proxy Scot Steele
Karine Sevilla(Orange)

Absent (TSC)

Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Al Morton Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Gergely Csatari jie niu (Nokia, Co-ChairChina Mobile)
Riccardo Gasparetto (Vodafone)
Absent (TSC)

Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Ulrich Kleber (Huawei)
jie niu (China Mobile)

Other Attendees

Agenda

Time

Topic

Presenters

Notes

5 min

Linux Foundation Anti-trust Policy
Agenda Bashing
Attendance/Quorum (__10/15)
Approval of previous meeting minutes 2022-11-01 TSC Agenda and Minutes

Beth Cohen

We have a quorum
Previous minutes approved as modified. The comment from Cédric Ollivier about RA2 Kubernetes version was not addressed and referred to the RA2 meeting.

2 min

Announcements

LFN D&TF
- Seattle Nov 17-18
- Registration open for LFN D&TF: https://communitywiki.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/pages/viewpage.action?pageId=68786848 /
ONE Summit
- Seattle Nov 15-16
- Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
- Office hours - https://wiki.lfnetworking.org/x/WgHJB

Beth Cohen

Sandra Jackson (Deactivated)

LFN D&TF
- In case of remote participation please register and indicate that the registration is for remote participation
- Registration information: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848
ONE Summit
- Remote participation is possible
- Anuket panel
  - Beth Cohen will be the only participant in the room, the rest of the panelists will be in a Zoom call Beth will send out Anuket set of slides for review.
- Office hours
  - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=80281946
  - Beth Cohen will sign up for some office hours

Remote DnTF?

Gergely Csatari Beth Cohen

There is no support from the A/V team for remote participation in the DnTF
Beth Cohen volunteers to run a Zoom meeting, but we need an agenda to make this effective. Do we have any topics and if not, I will likely to attend some of the other sessions.
- To make this effective we need to have a timetable

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

Sandra Jackson (Deactivated)

5 min

Release Updates
- Nile Release – Due date Nov 8 2022
- Handover of release management role to the community
- Update of Anuket website

Scot Steele

10 min

LFN GB Project Report
- Last year's report: Response to mid year LFN GB Project Review 2022
- https://wiki.lfnetworking.org/display/LN/2022+Nov+Updates
- Decision based approach
  - What we would like the GB to decide?
    - Scope of Anuket?
- Review of this year's response

Gergely Csatari

View file

name	2022_Nov Anuket Project to GB.pptx
height	250

Review of this deck

2 min

Anuket survey
- Final Survey to be released at ONE Summit

Beth Cohen

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

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

\also be a good add

1 min

AOB

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Versions Compared

Old Version 8

New Version 9

Key

Attendees

Absent (TSC)

Other Attendees

Agenda