Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (_13_/15)
•  Approval of previous meeting minutes 2022-10-04 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

Please get in proposals for D&TF meetings.

• LFN DnTF
  • topic proposal page: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+November
  • Anuket proposal for the plenary topic: https://wiki.lfnetworking.org/display/LN/2022-11+-+Plenary%3A+Anuket+Day+1+Problem+Statement
    • Proposals by Scott
    • Will be discussed in next weeks Weekly Technical Meeting
• Please get your goals to the TAC for 2023 per Casey Cain   The TAC meetings have not had good representation from Anuket due to conflicts over the past few months.  Sandra Jackson (Deactivated) will send Gergely Csatari an invite to the the TAC meeting.
• Open Infra PTG is next week
  • Fully virtual and free
  • https://openinfra.dev/ptg/

Sandra Jackson (Deactivated)

• TSC election nomination period starts at 13 Oct 2022 
• Nominations should be added to here: 2023 TSC Member, Co-Chair, and SPC Representative Elections

Scot Steele 

No updates as Scot Steele is on vacation.  Some updates on the website are happening slowly.

Hand off to Scot Steele is on-going.

Gergely Csatari

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

Recycle an existing ODL survey for Anuket.  Beth Cohen to reach out to Pano Xinos to update.

•  CCC updates

• Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf)
  

Scot Steele

Beth Cohen

3.3.3 The Anuket TSC shall consist of a maximum of fifteen (15) members of which up to half would represent Telco Operators. Remove of which at least seven (7) will represent Telco Operators

 Strike the following:

If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the two (2) individual to be the TSC members – 2 is standard across LFN committees.  TSC members want to keep it.

 3.3.2.2 – strike items c & d – Regarding Proxy cannot be another tsc member.

Vote postponed until the final version is completed.  New version in a wiki for review by TSC.   Wiki version can be found here: Wiki Version of Anuket Charter v6

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

• CCLA and ICLA updates
  
  • Sandra Jackson will send the CLA text to the TSC mailing list
  • TSC will have a vote on it next week