2022-09-20 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

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 2022-09-13 TSC Agenda and Minutes	Gergely Csatari	We have a quorum Last weeks minutes (2022-09-06 TSC Agenda and Minutes) were approved
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 Anuket Active Contributors List	Gergely Csatari
5 min	Release Updates Nile Release M2 is scheduled for 20 Sep 2022 Update of Anuket website	David McBride
5 min	In term TSC seat vote	Sandra Jackson
5 min	Review of merging process to the CNTT repo https://github.com/cntt-n/CNTT/pull/3187	Gergely Csatari
5 min	Management of the build servers	Sandra Jackson	Cédric Ollivier http://testresults.opnfv.org/functest/releng.html (prepared for LFN TAC and already introduced in ODL TSC). Waiting for feedbacks from LFN IT.
5 min	Community release management Who would like to volunteer as the community manager of Anuket from 2023?	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	Deferred to the next week
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	docs.anuket.io is now redirects to latest and there is an ongoing work to redirect to Moselle
2 min	CCC updates Will be on the DTF programing committee	Scot Steele Beth Cohen	No updates
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
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		N/A

Minutes

Meeting Administration

Outstanding Action Items

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