2022-08-16 TSC Agenda and Minutes

Attendees

Absent (TSC)

Cédric Ollivier (Orange)
Beth Cohen (Verizon, Co-Chair)
Walter.kozlowski(Telstra)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)
Scot Steele(Microsoft)
Al Morton (AT&T)
Lincoln Lavoie (UNH-IOL)
Ulrich Kleber (Huawei)
jie niu (China Mobile)
Karine Sevilla(Orange)
Riccardo Gasparetto (Vodafone)
Trevor Cooper (Intel)

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/15) Approval of previous meeting minutes 2022-08-09 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements CNCF Telecom Day Event: October 24 – Detroit Michigan https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/ 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/ 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ	Beth Cohen
5 min	Release Updates Nile Release M1 tasks have been completed. RM recommends approval of M1. Vote on M1 M2 is scheduled for Sept 6. Stable/Moselle patches 2022-07-26: Unmerged patches in the Moselle release that need to be completed. Patches were in place in time. Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.	David McBride
5 min	Documentation project Vote on the creation of a documentation project based on the Project proposal	Gergely Csatari
5 min	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/	Gergely Csatari
5 min	Active Anuket repos Final check if this list is correct: Active Anuket repos	Sandra Jackson (Deactivated)
2 min	CCC updates	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
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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