2022-09-13 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes 2022-08-30 TSC Agenda and Minutes	Gergely Csatari
2 min	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 Budget due 9/15/2022	Gergely Csatari
5 min	Release Updates Nile Release M2 is scheduled for Sept 13. Update of Anuket website	David McBride
5 min	Cédric Ollivier -s seet Cedric withdraw from TSC membership here TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seet	Gergely Csatari
5 min	Review of merging process to the CNTT repo According to Cédric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid No more direct merges to master	Gergely Csatari
5 min	Budget Are we okay with the budget?	Sandra Jackson
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	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/	Gergely Csatari
2 min	CCC updates Will be on the DTF programing committee	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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