2022-11-08 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (10/15)
• Approval of previous meeting minutes 2022-11-01 TSC Agenda and Minutes

Beth Cohen

• We have a quorum
• Previous minutes approved as modified. The comment from Cédric Ollivier about RA2 Kubernetes version was not addressed and referred to the RA2 meeting.

Announcements

• LFN D&TF
  • Seattle Nov 17-18
  • Registration open for LFN D&TF: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848/
• ONE Summit
  • Seattle Nov 15-16
  • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
  • Office hours - https://wiki.lfnetworking.org/x/WgHJB

Beth Cohen

• LFN D&TF
  
  • In case of remote participation please register and indicate that the registration is for remote participation
  • Registration information: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848
• ONE Summit
  • Remote participation is possible
  • Anuket panel
    • Beth Cohen will be the only participant in the room, the rest of the panelists will be in a Zoom call Beth will send out Anuket set of slides for review in the next day or two.
  • Office hours
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=80281946
    • Beth Cohen will sign up for some office hours

Gergely Csatari Beth Cohen 

• There is no support from the A/V team for remote participation in the DnTF
• Beth Cohen volunteers to run a Zoom meeting, but we need an agenda to make this effective.  Do we have any topics and if not, I will likely to attend some of the other sessions.  
• Let's skip the Friday on the DnTF and discuss the topics we wanted to discuss (PCAC, RI2 lab installation progress, Kubernetes version following rules in RA2) in the Weekly Technical Meeting in the following weeks.

Sandra Jackson (Deactivated)

• Elections are ongoing
• Co-chair nomination is open at 10 Nov 2022 
• SPC representative nominations open at 08 Dec 2022 

Scot Steele

• No updates
• M3 to be pushed to 15 Nov 2022 
• Next weeks TSC call time does not conflict the ONE Summit. We should have the TSC call. 

Review of this deck

• A: Beth Cohen and Sandra Jackson (Deactivated)  to discuss what to put to the metrics page
• Deck discussed and online edited

• Anuket survey
  
  • Final Survey to be released at ONE Summit

Beth Cohen 

• CCC updates

• Docs Project: revamp and develop a consistent place and process to manage documentation.
• Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review

Scot Steele

Beth Cohen

Sub-project Leaders

• 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