Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (10/15)
•  Approval of previous meeting minutes 2022-12-06 TSC Agenda and Minutes

Beth Cohen

• We have a quorum
• Minutes approved with quorum.

•  Announcements

Beth Cohen

• We should think about adjusting the TSC time better for the TSC members of the 2023 TSC
  • Let's ask from people what is their earliest and latest time for "normal" and "summer" time. A: Gergely Csatari  to start a wiki page about this and send around a mail

•  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)

Election completed on Dec. 8th. Thank you Beth for serving as Co-chair. Congratulations to Scot and Gergely. 

Election Results:

•  Discussion of the results from SPC meeting held on 12 Dec 2022 

Scot Steele 

Scot reported on the SPC meeting.  Several of the other project leads are interested in focusing on smaller projects that can be delivered in a reasonable time frame, rather than spending time on the mega projects.  Discussion on this topic.  The 5G Super blueprint project has been able to break the project down to consumable pieces. Can the Anuket project do the same thing?  Can we focus on some testing projects that are of interest to the community (RC2 is some obvious low-hanging fruit)  Work with CNCF and CVC to identify gaps in the testing suites.  

Al Morton 

Gergely Csatari 

• We should do some better organizing on who is representing Anuket in the TAC meetings
  
  • A: Scot Steele and Gergely Csatari to discuss and find a solution
  • A: Gergely Csatari to check if it goes to the junk folder

Nephio is still a work in progress.  It is still deciding if it is multi-cluster or single cluster management platform.  Anuket should continue to monitor its progress, but it is not ready for prime time yet.  

Beth Cohen volunteered to be the Technical Officier for Nephio in Anuket

•  Release Updates
  •  Nile Release – M4 and M4-S Due date Dec 9, 2022  (see TSC 29 Nov 2022 )
  •  Handover of release management role to the community

Scot Steele

A few PRs are still outstanding.  Scot Steele will follow up to make sure they are closed.

  Scot to reach out to Cédric Ollivier to make sure the branches are created for the new release.  Scot Steele to create the O release branches in January.

• Gergely Csatari will move repo on 19 Dec 2022 

•  Anuket survey
  
  • Update on the survey.  Take it!!!  https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104

Beth Cohen 

•  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 

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
  •  Nephio - TBD Beth Cohen