2022-07-26 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Pankaj.Goyal(Microsoft)
Lincoln Lavoie (UNH-IOL)
Ulrich Kleber (Huawei)
Karine Sevilla(Orange)
Georg Kunz (Ericsson)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski(Telstra)
Al Morton (AT&T)
jie niu (China Mobile)

Absent (TSC)

Cédric Ollivier (Orange)
Emma Foley (Red Hat)
Gergely Csatari (Nokia, Co-Chair)
Trevor Cooper (Intel)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/15) Approval of previous meeting minutes 2022-07-19 TSC Agenda and Minutes	Beth Cohen
5 min	Announcements 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 is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 29 at 11:59 PM PDT Registration is open https://events.linuxfoundation.org/one-summit-north-america/register/ ONE Summit 2022.10 Talk ideas Plan to submit this Friday Intro of Pano Xinos - Marketing Intro of Fabio Palumbo - IT	Beth Cohen Sandra Jackson (Deactivated)	Gergely Csatari and Beth Cohen added one Edge topic and a general Anuket topic – reintroducing Anuket to LFN kind of thing. Dan Xu & Scot Steele added topic for RI2 Scot Steele added topic for Organizational Culture impacts
5 min	Release Updates Nile Release Schedule Discussion: the development project patches were ready to be committed when the TSC signed-off, but commit/merge step did not happen in Releng when it should have. There are un-merged Moselle patches (example for ViNePerf). It’s the same for thoth, barometer and kuberef. None of the Moselle branches were merged.	David McBride Al Morton
2 min	CLA clarification https://lists.anuket.io/g/anuket-tsc/message/1101?p=%2C%2C%2C20%2C0%2C0%2C0%3A%3Arecentpostdate%2Fsticky%2C%2Cgeorg%2C20%2C2%2C0%2C91310407	Sandra Jackson (Deactivated), Gergely Csatari
15 min	Scope of Anuket	Walter.kozlowski , Gergely Csatari
1 min	License scanning (Software composition analysis)	Sandra Jackson (Deactivated)	A: Gergely Csatari and Sandra Jackson (Deactivated) will work offline to figure out the correct repo number Active Anuket repos
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger Move Anuket Specifications to GitLab Do we want just redirect docs.opnfv.org to docs.anuket.io or should we add an explanation page to docs.opnfv.org with a link to docs.anuket.io? docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of cntt.readthedocs.io Many uses of "CNTT" and "OPNFV" in the documentation.	Gergely Csatari	A: Gergely Csatari to find the latest decision on GitLab and share it with the TSC. https://lists.anuket.io/g/anuket-tsc/topic/tsc_decisions_on_gitlab/92502279?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,92502279,previd%3D1658415510816409225,nextid%3D1657113146957887663&previd=1658415510816409225&nextid=1657113146957887663 A: https://docs.anuket.io redirects to https://docs.anuket.io/en/stable-kali/ what is wrong. It should redirect to https://cntt.readthedocs.io. Sandra Jackson (Deactivated) to file an LF IT issue about this. A: Gergely Csatari work on the removal of OPNF and CNTT from the docs.
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	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		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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