2022-12-06 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Lincoln Lavoie (UNH-IOL)
Scot Steele(Microsoft)
Riccardo Gasparetto (Vodafone)
Al Morton (AT&T)
Gergely Csatari (Nokia, Co-Chair)
Pankaj.Goyal(Microsoft)
Walter.kozlowski(Telstra) (proxy Pankaj.Goyal )

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Georg Kunz (Ericsson)
Ulrich Kleber (Huawei)
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 2022-11-29 TSC Agenda and Minutes	Beth Cohen	Gergely Csatari adding topic on TAC activities Minutes approved Need to review meeting schedule for the end of the year.
2 min	Announcements 2022 Year in Review statement	Beth Cohen	Gergely Csatari put the statement in a wiki for editing by the TSC Proposed text for the Anuket project statement for LFN 2022 Year in Review
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 A: Gergely Csatari doublecheck how the charter defines quorum in case of even TSC "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."	Sandra Jackson (Deactivated)	Co-chair elections going on NOW. Please vote.
10 min	Next SPC meeting is on 12 Dec 2022 Discussion of TSC recommendations	Scot Steele	Discussion of strategic goals for LFN and Anuket specifically, and how we have not delivered on the original goals. The hyperscalers have become more important in the telecom ecosystem. Pankaj.Goyal notes a number of operators mention "CNTT conformance" in their specifications. LFN has been focusing on giga-projects in recent years, might want to work on smaller more focused projects to gain support and be more effective. There are huge costs related to testing that got lost in the project details. We need to align the specifications with the testing (test driven development), because the testing is the value add to the operators and vendors. https://lists.anuket.io/g/anuket-tsc/topic/e_anuket_tsc_soliciting/95357119?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,95357119,previd%3D1670335203061266281,nextid%3D1668683674135052062&previd=1670335203061266281&nextid=1668683674135052062
5 min	Discussion of Nephio and how it relates to Anuket	Gergely Csatari	Nephio dicussion postponed to next week.
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community	Scot Steele	Moved the M4 and M5 milestones one week. M5 is closing on 16 Dec 2022. Proof reading in progress. Scot Steele met with David McBride for more handoff processes. Great progress on RC2!!!
2 min	Leftovers of the merger Moving of the anuket repo	Gergely Csatari	postponed to next week.
2 min	Anuket survey Was the Final Survey released at ONE Summit?	Beth Cohen	Sent out 12-5-2022. Will be in the upcoming newsletter with blurb (Beth Cohen is writing). Encourage your colleagues to complete the survey. It takes about 3 minutes.
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	Still waiting for legal. Need to follow up to close this item out.
5 min	PCAC New theme for review Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644 Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915 Rework of the Anuket landing page https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645 Where is RC1? https://github.com/cntt-n/CNTT/pull/3265	Gergely Csatari	Please look at it. One PR needs to be merged in RC1.
2 min	Build in cntt-n/CNTT? The automatic build is broken Build before merge to avoid situations like pull/3260	Gergely Csatari	Still broken.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	ViNePerf is moving to UNH LaaS hosting in 2023 - thanks to Lincoln Lavoie for the welcome! Intel is shutting down their Community Lab after ~9 years of very gracious hosting - MANY THANKS!
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 Nephio - TBD		LF Build 6 was down – fixed. Oregon Lab status is unclear OpenInfra summit is in June in Vancouver. CFP is open until Jan 10. Please send in proposals. https://openinfra.dev/summit/vancouver-2023 Technical meeting on Wednesday 7 is canceled.
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items