Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (__8/15)
•  Approval of previous meeting minutes 2022-11-29 TSC Agenda and Minutes

Beth Cohen

Gergely Csatari adding topic on TAC activities

Minutes approved

Need to review meeting schedule for the end of the year.

•  Announcements

2022 Year in Review statement

Beth Cohen

Gergely Csatari put the statement in a wiki for editing by the TSC

Proposed text for the Anuket project statement for LFN 2022 Year in Review

•  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)

Co-chair elections going on NOW.  Please vote.

•  Next SPC meeting is on 12 Dec 2022 

Discussion of TSC recommendations

Scot Steele 

Discussion of strategic goals for LFN and Anuket specifically, and how we have not delivered on the original goals.  The hyperscalers have become more important in the telecom ecosystem.  Pankaj.Goyal notes a number of operators mention "CNTT conformance" in their specifications.

LFN has been focusing on giga-projects in recent years, might want to work on smaller more focused projects to gain support and be more effective.  There are huge costs related to testing that got lost in the project details.  We need to align the specifications with the testing (test driven development), because the testing is the value add to the operators and vendors.

https://lists.anuket.io/g/anuket-tsc/topic/e_anuket_tsc_soliciting/95357119?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,95357119,previd%3D1670335203061266281,nextid%3D1668683674135052062&previd=1670335203061266281&nextid=1668683674135052062

Scot Steele

Moved the M4 and M5 milestones one week.  M5 is closing on 16 Dec 2022.  Proof reading in progress.  Scot Steele met with David McBride for more handoff processes.  Great progress on RC2!!!  

Gergely Csatari 

•  Anuket survey
  
  • Was the Final Survey released at ONE Summit?

Beth Cohen 

• Sent out 12-5-2022.  Will be in the upcoming newsletter with blurb (Beth Cohen is writing).  Encourage your colleagues to complete the survey.  It takes about 3 minutes.

•  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

Gergely Csatari 

Please look at it.  One PR needs to be merged in RC1.  

Sub-project Leaders

ViNePerf is moving to UNH LaaS hosting in 2023 - thanks to Lincoln Lavoie for the welcome! 

Intel is shutting down their Community Lab after ~9 years of very gracious hosting - MANY THANKS!

•  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