2022-10-11 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
jie niu (China Mobile) proxy Lei Huang
Pankaj.Goyal(Microsoft)
Scot Steele(Microsoft) Proxy Pankaj.Goyal
Al Morton (AT&T)
Riccardo Gasparetto (Vodafone)
Ulrich Kleber (Huawei)
Karine Sevilla(Orange)
Walter.kozlowski(Telstra) proxy Karine Sevilla
Gergely Csatari (Nokia, Co-Chair)
Emma Foley (Red Hat)

Absent (TSC)

Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Georg Kunz (Ericsson)

Other Attendees

Ildiko Vancsa (OIF)
Sandra Jackson (LFN)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_10_/15) Approval of previous meeting minutes 2022-10-04 TSC Agenda and Minutes	Beth Cohen	We do have a quorum
2 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/ ONE Summit Seattle Nov 15-16 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ 2023 TAC Goals	Beth Cohen
5 min	Elections TSC Seat Replacement Election PTL input for the active contributors list What's next Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Anuket Active Contributors List	Sandra Jackson (Deactivated)
5 min	Release Updates Nile Release Release procedure Mail from David vs mail from Cedric Can we have a conclusion how to make our release process better? Handover of release management role to the community Update of Anuket website	Scot Steele
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
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	Gergely Csatari
5 min	Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project	Gergely Csatari
2 min	CCC updates Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf)	Scot Steele Beth Cohen	3.3.3 The Anuket TSC shall consist of fifteen (15) members. Remove of which at least seven (7) will represent Telco Operators Strike the following: If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the two (2) individual to be the TSC members 3.3.2.2 – strike items c & d – Regarding Proxy cannot be another tsc member.
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		GSMA report: GSMA Network Group (NG) had 5 day long meetings last week. We submitted the following documents: RM as NG.126 Ver. 3.0 (Walter) RA-1 as NG.133 Ver. 2.0 (Karine) RA-2 proposal as a new PRD NG.139 to be completed in Ver 1.0 by June 2023 (Riccardo) After presentation and discussion, NG plenary meeting held on Friday, October 7, accepted these three proposals. These proposals will now go through a normal GSMA approval process. I will keep TSC informed about the outcomes. \also be a good add
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items