Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (11/15)
•  Approval of previous meeting minutes 2022-07-26 TSC Agenda and Minutes

Gergely Csatari 

•  Announcements

• •  CNCF Telecom Day
    • CFP Closes Aug 08
    • Event: October 24 – Detroit Michigan
    • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/cfp/
  •  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/Intro Fabio Palumbo -IT
  •  Introduction of Fabio

Gergely Csatari 

•  ODIM project introduction.  A normalized and standardized HW management system.  The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting.  https://odim.io/ 
  • Will happen in the Weekly Technical Meeting on 10 Aug 2022 

Gergely Csatari 

• Martin Halstead from ODIM project introduction will happen on 10 Aug 2022 
• Martin will also speak in the next TSC meeting on 09 Aug 2022 

Need to have better scoping of this proposal.

David McBride

Things are moving along for Nile release.  Some teams have started populating the release schedule with the tasks required.  Others are still needed.  David McBride added two new tasked to make it explicit when patches and changes need to be merged into the main branch.  

Unmerged patches were merged for at least some of the projects.  Will check on the others. 

Vineperf and Thoth patches were merged.

Sandra Jackson (Deactivated) 

•  Leftovers from the merger

• • Leftovers of the OPNFV CNTT merger

• •  Move Anuket Specifications to GitLab
    •  TSC to revisit its previous decisions at2021.02.23 and 2022.02.08 and make it the individual sub-projects decision, with a notification/discussion with the TSC, if they would like to move GitLab or not.
  •  docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/latest/
    • Sandra Jackson (Deactivated) to file an LF IT issue about this.
  •  Many uses of "CNTT" and "OPNFV" in the documentation.

Gergely Csatari 

Gergely Csatari is proposing that the separate projects make their own decisions on moving to GitLab.  

A ticket has been created to redirect to latest Anuket branch.

•  CCC updates

Scot Steele

Beth Cohen

No update.

Sub-project Leaders

Thoth: Anuket-Thoth hosting a problem is official. We already have teams registering. Link for all problems: https://challenge.aiforgood.itu.int/match. First webinar is done (https://www.youtube.com/watch?v=U05ThCezAHg  ). Next webinar in August 3rd or 4th week. Currently Team is working on creating an 'evaluation tool' - to assess the output from competitors.

•  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