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 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/	Gergely Csatari
30 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/	Martin Halstead
5 min	Release Updates Release Updates Nile Release Schedule	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 Do we want just redirect docs.opnfv.org to docs.anuket.io or should we add an explanation page to docs.opnfv.org with a link to docs.anuket.io? docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of cntt.readthedocs.io 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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