2022-08-23 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/15) Approval of previous meeting minutes 2022-08-16 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
20 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao
5 min	Release Updates Nile Release M1 tasks have been completed. RM recommends approval of M1. Vote on M1 M2 is scheduled for Sept 13. 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	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
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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