2022-08-02 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Cédric Ollivier (Orange)
Emma Foley (Red Hat)
Trevor Cooper (Intel)

Other Attendees

David McBride

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (11/15) Approval of previous meeting minutes 2022-07-26 TSC Agenda and Minutes	Gergely Csatari	We have a quorum Previous minutes are approved
5 min	Announcements CNCF Telecom Day CFP Closes Aug 08 Event: October 24 – Detroit Michigan https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/cfp/ 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/ Introduction of Fabio	Gergely Csatari	CNCF Telecom Day We have a bit less than a week to submit a talk ONE Summit We had a set of submissions related to Anuket LFN DTF No CFP yet Introduction of Fabio LF IT Taking over the responsibilities of Trevor Available on Slack or on http://support.linuxfoundation.org/
1 min	ODIM project introduction. A normalized and standardized HW management system. The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting. https://odim.io/ Will happen in the Weekly Technical Meeting on 10 Aug 2022	Gergely Csatari	Martin Halstead from ODIM project introduction will happen on 10 Aug 2022 Martin will also speak in the next TSC meeting on 09 Aug 2022
5 min	Documentation project Draft project proposal	Gergely Csatari	Need to have better scoping of this proposal.
5 min	Release Updates Nile Release Schedule 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 (Deactivated) will talk to Fabio to complete the task. Change in the release process to avoid the post signoff stable patches	David McBride	Things are moving along for Nile release. Some teams have started populating the release schedule with the tasks required. Others are still needed. David McBride added two new tasked to make it explicit when patches and changes need to be merged into the main branch. Unmerged patches were merged for at least some of the projects. Will check on the others. Vineperf and Thoth patches were merged.
1 min	CLA Update	Sandra Jackson (Deactivated)	Changes to the CLA can be made to note that the wording applies to code changes, not the documentation. Ticket (SUPPORT-11606 has been opened to make the required changes. Once completed we can move forward with adding in CLA for Anuket.
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger Move Anuket Specifications to GitLab TSC to revisit its previous decisions at2021.02.23 and 2022.02.08 and make it the individual sub-projects decision, with a notification/discussion with the TSC, if they would like to move GitLab or not. docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/latest/ Sandra Jackson (Deactivated) to file an LF IT issue about this. Many uses of "CNTT" and "OPNFV" in the documentation.	Gergely Csatari	Gergely Csatari is proposing that the separate projects make their own decisions on moving to GitLab. A ticket has been created to redirect to latest Anuket branch. A patch set has been created to remove old OPNFV references: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73430 IT-24360 has been created to get merging rights for the opnfvdocs repo.
2 min	CCC updates	Scot Steele Beth Cohen	No update.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	Thoth: Anuket-Thoth hosting a problem is official. We already have teams registering. Link for all problems: https://challenge.aiforgood.itu.int/match. First webinar is done (https://www.youtube.com/watch?v=U05ThCezAHg ). Next webinar in August 3rd or 4th week. Currently Team is working on creating an 'evaluation tool' - to assess the output from competitors.
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		No updates
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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