2022-08-02 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_14_/15) Approval of previous meeting minutes 2022-07-26 TSC Agenda and Minutes	Gergely Csatari
5 min	Announcements CNCF Telecom Day CFP Closes Aug 08 Event: October 24 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 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/	Gergely Csatari
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
5 min	Documentation project Draft project proposal	Gergely Csatari
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
1 min	License scanning (Software composition analysis)	Sandra Jackson (Deactivated)
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
2 min	CCC updates	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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