Page Comparison

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

Beth Cohen

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    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

Sandra Jackson (Deactivated)

Scot Steele 

•  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

•  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.

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