Attendees

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

Absent (TSC)

Emma Foley (Red Hat)
Ulrich Kleber (Huawei)

Other Attendees

Sandra Jackson (Deactivated)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_9/15) Approval of previous meeting minutes 2022-10-18 TSC Agenda and Minutes	Beth Cohen	We have a quorum
10 min	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/ Discussion of topics/sessions to cover during the D&TF. Deadline for submissions October 26!!!!! ONE Summit Seattle Nov 15-16 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/	Beth Cohen	Link for submissions here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+November Day 1 DTF is cross community topics Two current proposals for the cross community sessions. Bazaar vs. Cathedral How can we build the RI2 Lab for community adoptability? Ensuring Stronger Collaborative efforts: New TSC criteria? New task/topic leader criteria? New balances between TSC and Project decisions? New commitments? How do we validate the value created by our projects and how do we get more adoption and contributors? I still think that we should have some kind of LFN documentation self help group, but our activites are very minimal due to lack of time. Community release management. How to learn it from projects already doing it? Cross Community Documentation best practices Day 2 – More Anuket workstream focused sessions RM project work RA1 Project Work RA2 Project Work RI2 Lab /RC2 Document Cleanup etc. Next week will discuss logistics of running a virtual meeting within the D&TF structure. Board presentation – will be more interactive – Gergely Csatari and Beth Cohen will handle. Beth Cohen will put together the deck for What is Anuket Panel. Want to have Georg to join remotely. Need to work out the logistics. Bring it up with Programming committee.
5 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Anuket Active Contributors List Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections	Sandra Jackson (Deactivated)	Please go to the page to accept or decline the nomination. Of the 14 nominations, 2 have rejected and 4 have not yet accepted as of 25 Oct 2022
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community Update of Anuket website	Scot Steele	Release moving along Hand off is continuing. Meeting to be scheduled in a next few weeks. Anuket Website update – One link is still missing. Everything else is done.
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/moselle Readthedocs branching policy Create a 'stable-release' branch in every document and make that the default branch in all readthedocs's Readthedocs access: opnfvdocsdemo.readthedocs.io: ??? cntt.readthedocs.io: Gergely Csatari , Cédric Ollivier cntt.readthedocs.io/projects/rm: Cédric Ollivier ? cntt.readthedocs.io/projects/ra1: Cédric Ollivier ? cntt.readthedocs.io/projects/ra2: Cédric Ollivier ? cntt.readthedocs.io/projects/rc2: Cédric Ollivier ? cntt.readthedocs.io/projects/ri1: Cédric Ollivier ? cntt.readthedocs.io/projects/ri2: Cédric Ollivier ? Move CNTT-T/CNTT to anuket-specifications/anuket-specifications https://github.com/anuket is reserved by Jim Baker We can not use this https://github.com/lfn-anuket and https://github.com/anuket-project are reserved by LF IT anuketproject/anuket-specifications CLA	Gergely Csatari Sandra Jackson (Deactivated)	@Fabio will check to see if all the REadthedocs. Sandra Jackson (Deactivated) to claim anuket-project org on GitHub CLA automation will happen Proposed to be done after the Nile Sandra Jackson (Deactivated) will send the CLA signature link for the contributors
5 min	Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project ODL Survey == https://linuxfoundation.surveymonkey.com/r/26DWTHW Beth Cohen to update the survey with Anuket concerns and present it to the TSC next week	Gergely Csatari	Proposed survey Rough draft: Will review at next TSC meeting. Anuket Survey Questions: What is your current role (within your current employer)? 2. At what company are you currently employed? 3. What is your familiarity with the LFN Anuket project? Active Contributor Never heard of it Would like to learn more Watcher Are you an active contributor to the Anuket community (Y/N)? If you are an active contributor to the Anuket community how many hours do you spend working on Anuket without the meetings per week? If you are an active contributor to the Anuket community how many hours do you spend on Anuket meetings per week? Does your company Use Anuket today? If yes what sub-projects of Anuket? Have you ever considered Anuket as an open-source alternative to your current network infrastructure (Y/N)? Have you ever considered Anuket in an RFx as conformance of cloud infrasructure or workload? What blockers do you see preventing your organization from deploying Anuket as your reference architecture to support your VNF/CNF workloads? What blockers do you see preventing your organisation from considering Anuket conformance in an RFx? What use cases would you like to see Anuket support? a. 5G b. Core Network c. Transport Networks d. WAN e. Other (Please Specify): 9. Lastly, we would welcome any summary feedback you may have on the Anuket Project.
10 min	CCC updates Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) Wiki version can be found here: Wiki Version of Anuket Charter v6	Scot Steele Beth Cohen	Will update charter based on comments and present for vote this week. Vote taken. Charter changes passed. Beth Cohen (Verizon) to Everyone (9:59 AM) +1 Lincoln Lavoie (UNH-IOL) to Everyone (9:59 AM) +1 Scot Steele to Everyone (9:59 AM) +1 Karine Sevilla to Everyone (9:59 AM) +1 Jie的iPhone to Everyone (9:59 AM) +1 Riccardo Gasparetto Stori to Everyone (9:59 AM) +1 Gergely Csatari to Everyone (9:59 AM) +1 Georg Kunz to Everyone (9:59 AM) +1 Walter Kozlowski to Everyone (9:59 AM) +1 Pankaj Goyal to Everyone (9:59 AM) +1 acm to Everyone (9:59 AM) +1 Dan Xu (Huawei) to Everyone (9:59 AM) +1 proxy of Uli
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
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		\No updates
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

LikeBe the first to like this

No labels
Edit Labels

Write a comment…

LikeBe the first to like this

2022-10-25 TSC Agenda and Minutes

Absent (TSC)

Other Attendees

Agenda

2. At what company are you currently employed?

3. What is your familiarity with the LFN Anuket project?

a. 5G

b. Core Network

c. Transport Networks

d. WAN

e. Other (Please Specify):

9. Lastly, we would welcome any summary feedback you may have on the Anuket Project.

Minutes

Meeting Administration

Outstanding Action Items