2022-12-13 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
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 (10/15) Approval of previous meeting minutes 2022-12-06 TSC Agenda and Minutes	Beth Cohen	We have a quorum Minutes approved with quorum.
2 min	Announcements	Beth Cohen	We should think about adjusting the TSC time better for the TSC members of the 2023 TSC Let's ask from people what is their earliest and latest time for "normal" and "summer" time. A: Gergely Csatari to start a wiki page about this and send around a mail
2 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections Anuket Active Contributors List A: Gergely Csatari doublecheck how the charter defines quorum in case of even TSC "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."	Sandra Jackson (Deactivated)	Election completed on Dec. 8th. Thank you Beth for serving as Co-chair. Congratulations to Scot and Gergely. Election Results: SPC representative nomination is open and ends at 15 Dec 2022 Voting will start on 16 Dec 2022 Results of the TSC elections Are in a previous minutes. Sandra Jackson (Deactivated) will send the results directly for Cédric Ollivier
5 min	Discussion of the results from SPC meeting held on 12 Dec 2022	Scot Steele	Scot reported on the SPC meeting. Several of the other project leads are interested in focusing on smaller projects that can be delivered in a reasonable time frame, rather than spending time on the mega projects. Discussion on this topic. The 5G Super blueprint project has been able to break the project down to consumable pieces. Can the Anuket project do the same thing? Can we focus on some testing projects that are of interest to the community (RC2 is some obvious low-hanging fruit) Work with CNCF and CVC to identify gaps in the testing suites.
5 min	Discussion/Approval of Thank-you letter for Intel Participation and Support of the Community Labs	Al Morton	https://wiki.anuket.io/x/KwCjAg Thanks to Intel for the support and Al Morton for organizing this
5 min	Anuket TAC participation We have not had Anuket representation in the TAC meeting since August. Need to determine how we can make sure we are represented at this critical meeting.	Gergely Csatari	We should do some better organizing on who is representing Anuket in the TAC meetings A: Scot Steele and Gergely Csatari to discuss and find a solution A: Gergely Csatari to check if it goes to the junk folder
5 min	Discussion of Nephio and how it relates to Anuket	Gergely Csatari	Nephio is still a work in progress. It is still deciding if it is multi-cluster or single cluster management platform. Anuket should continue to monitor its progress, but it is not ready for prime time yet. Beth Cohen volunteered to be the Technical Officier for Nephio in Anuket
5 min	Release Updates Nile Release – M4 and M4-S Due date Dec 9, 2022 (see TSC 29 Nov 2022 ) Handover of release management role to the community	Scot Steele	A few PRs are still outstanding. Scot Steele will follow up to make sure they are closed. Scot to reach out to Cédric Ollivier to make sure the branches are created for the new release. Scot Steele to create the O release branches in January. We would need a blogpost for the release announcement. Beth Cohen will do it, thanks.
2 min	Leftovers of the merger Moving of the anuket repo		Gergely Csatari will move repo on 19 Dec 2022
2 min	Anuket survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	Beth Cohen	Survey is live! 3 responses so far Please fill the survey!
2 min	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	Legal team is working on the charter
5 min	PCAC New theme for review Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644 Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915 Rework of the Anuket landing page https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645 Where is RC1? https://github.com/cntt-n/CNTT/pull/3265	Gergely Csatari	Please review 73645 and CNTT/pull/3265
2 min	Build in cntt-n/CNTT? The automatic build is broken Build before merge to avoid situations like pull/3260	Gergely Csatari	Issue fixed Trevor Bramwell is looking to the Oregon lab PDU issue We need to create an ticket when running to an issue
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	ViNePerf's Intern/project is finishing-up this week (need final paperwork).
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 Nephio - Beth Cohen
1 min	AOB		Meetings during the holidays Let's have the next meeting on 10th of Jan We will have email approvals for the milestones Happy hollidays!!!

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items