Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (8/15)
•  Approval of previous meeting minutes 2022-09-06 TSC Agenda and Minutes
  

Gergely Csatari 

•  
  •  CNCF Telecom Day
    
    • Event: October 24 – Detroit Michigan
    • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/
  •  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 Notifications: Monday, August 22
    • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
  •  2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ
    
  •  Anuket Active Contributors List
  •  Budget due 9/15/2022

Gergely Csatari 

•  Nile Release
  •  M2 is scheduled for Sept 13.
•  Update of Anuket website

David McBride

• TSC approved to move the M2 milestone to 20 Sep 2022 so David can check the milestone criteria
• Anuket website update
  • David was working with Pano to work in the website update
  • Request to add the Moselle release, update the architecture diagram and make some additional corrections was submitted for the web team

•  Cédric Ollivier -s seat
  • Cedric withdraw from TSC membership here
  • TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seat
    

Gergely Csatari 

• There is a need for a new election according to the charter in 30 days from the notification what happened on 02 Sep 2022 
• The new TSC election supposed to take place on 27 Oct 2022 and nominations should start on 13 Oct 2022 

•  Review of merging process to the CNTT repo
  
  • According to Cédric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid
  • No more direct merges to master

Gergely Csatari 

• RA1 decided that for small changes there are only 2 approvals
• We could have rules that
  • for minor changes there is no need for 2 approvals
  • for changes related to the generation of the documentation there is no need for 2 approval
  • Gergely Csatari to propose a change to the CONTRIBUTORS file
• One option is to have separate repo for the sub-projects, so they could have their own policies
• Please do not merge directly to the master without creating a pr

Sandra Jackson 

• Options
  • Community management
    
    • It have to be an LF employee who manages the servers
  • LF Staff manages the servers
• Next steps: A; Gergely Csatari to ask Cédric Ollivier to summarize the issues with the different build servers to Matt Watkins.
• Having Jira issues for the problems we have would be a good track record could be used now
• It is possible to fill Jira tickets retrospectively
• We will go with the budget proposal shared in the previous week

•  Anuket survey
  
  • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project

Gergely Csatari 

Gergely Csatari 

•  CCC updates
  •  Will be on the DTF programing committee

Scot Steele

Beth Cohen

• No updates

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