2022-11-15 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Pankaj.Goyal(Microsoft)
Ulrich Kleber (Huawei)
Gergely Csatari (Nokia, Co-Chair)
Karine Sevilla(Orange)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski(Telstra) (proxy Pankaj.Goyal)

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
Al Morton (AT&T)
Georg Kunz (Ericsson)
jie niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) Approval of previous meeting minutes 2022-11-08 TSC Agenda and Minutes	Gergely Csatari	We have a quorum 2022-11-08 TSC Agenda and Minutes was approved
2 min	Announcements LFN D&TF Seattle Nov 17-18 Registration open for LFN D&TF: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848 / ONE Summit Seattle Nov 15-16 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ Office hours - https://wiki.lfnetworking.org/x/WgHJB	Gergely Csatari	LFN DnTF: There will be one session what will be 100% virtual in a China friendly time about Thoth https://wiki.lfnetworking.org/display/LN/2022-11+-+Anuket%3A+Practice+and+Plan+of+Network+Intelligent+Collaborative+Innovation+in+LFN+Thoth A: Gergely Csatari to send an update to the mail, highlighting that there will be a session on Friday ONE Summit There is no way to have remote panelists in the conference It is possible to watch and hopefully comment Beth Cohen will need to do the presentation alone Summit participation is 400 persons + 60 virtual registrants There will be an Anuket office hour
2 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections Anuket Active Contributors List	Sandra Jackson (Deactivated)	TSC elected 10 candidates ran for the 15 seats A: Gergely Csatari doublecheck how the carter defines quorum in case of even TSC Co-chair nomination is opened at 10 Nov 2022 and ends on 01 Dec 2022 Co-chair election started 02 Dec 2022 SPC representative nominations open at 08 Dec 2022 members
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community Update of Anuket website	Scot Steele	RI2 was set up in the UNH lab as a community lab RC2 ran against RI2
10 min	LFN GB Project Report Last year's report: Response to mid year LFN GB Project Review 2022 https://wiki.lfnetworking.org/display/LN/2022+Nov+Updates Review of this year's response	Beth Cohen Gergely Csatari
	Leftovers of the merger Moving of the test repo	Gergely Csatari
2 min	Anuket survey Final Survey to be released at ONE Summit	Beth Cohen
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review	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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