2022-08-23 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Cédric Ollivier (Orange)
Scot Steele(Microsoft)
Walter.kozlowski (Telstra)

Absent (TSC)

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

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	Agenda Bashing Cédric Ollivier skip lf-build5 to verify jobs (any job verification fails as virtualenv is not pinned in lf releng) osuosl's vpn is fully obsolete and asks for OpenVPN 2.4(Debian's old stable)
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 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. Moving of Moselle release in the CNTT repo Update of Anuket website	David McBride
20 min	GitLab update EasyCLA support - Issue appears to be resolved. There are still some challenges to moving forward with the conversion to the new tools. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Anuket specification sub-projects (cntt-n/cntt) to decide if they move to GitLab or stay in GitHub	@Fabio
2 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/latest/
2 min	New time for the Weekly Tech Discuss meetings	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
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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