2022-10-04 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/15) (should be more than 7) Approval of previous meeting minutes 2022-09-27 TSC Agenda and Minutes	Beth Cohen
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 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/	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	David McBride
5 min	Review of merging process to the CNTT repo pull/3187 Do we need a merging process at all? De we want to have merging process per sub-project?
5 min	Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
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/moselle	Gergely Csatari
2 min	CCC updates Proposed changes to Charter	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		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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