Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (_11_/15)
•  Approval of previous meeting minutes 2022-10-11 TSC Agenda and Minutes

Beth Cohen

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/
•  ONE Summit
  • Seattle Nov 15-16
  • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
•  2023 TAC Goals

Beth Cohen

LFN D&TF

• Deadline for topics is Oct 26th!!!!
• We need to develop more cross community topics for the DTF
• Scot Steele will lead a discussion on the topics in the Weekly Techincal Meeting 
• 18 Oct 2022 

ONE Summit

• Scot Steele will not be able to travel and to present his talk.  Beth Cohen might be able to take over.  Will discuss off line.
• Gergely Csatari and Beth Cohen will present to the board on the state of the project at the meeting at the ONE Summit Oct 14th.  Update last years with new info.

TAC

• TAC goals deadline was Oct 11th.  Hopefully TSC people did submit some ideas.
• Two new seats on the TAC – Security and 5G super Blueprint 
• Nomination phase for the Appointed seats is now open
• Security Seat: https://wiki.lfnetworking.org/x/1ApzB
• 5G-SBP Seat: https://wiki.lfnetworking.org/x/1gpzB

Sandra Jackson (Deactivated)

Scot Steele 

• Training for the community members who will take over the role is coming.
  • Scot Steele and Gergely Csatari are looking for an opportunity  to get a training from David McBride 
• Nile
  • Working towards M3
• Anuket website
  • Website is still not updated due to the number of requests arriving to LF IT
  • The website is based on WordPress
  • Sandra Jackson will ask LF IT about how can our community help make the webpage update faster

Gergely Csatari

•  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

• Readthedocs branching policy
  
  • A: Gergely to doublecheck if GitHub labels can be used to refer to readthedocs branches.
• Readthedocs access
  • Sandra Jackson created a ticket to LF IT to get access to readthedocs
    • https://jira.linuxfoundation.org/browse/RELENG-4486
• Move of the CNTT repo
  • Target location: anuket-project/anuket-specifications
    • Sandra Jackson  to claim anuket-project org on GitHub
    • Karine Sevillaas said by Gergely Csatari  It will be a redirection and the former URLs will still work

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

• Pano Xinos to send the survey to Beth Cohen 
  • 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 next 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