2022-09-06 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Al Morton (AT&T)
Gergely Csatari (Nokia, Co-Chair)
Pankaj.Goyal(Microsoft)
Cédric Ollivier (Orange)
Georg Kunz (Ericsson)
Walter.kozlowski(Telstra) – Proxy Pankaj.Goyal
Emma Foley (Red Hat)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Riccardo Gasparetto (Vodafone)

Absent (TSC)

Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
jie niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes 2022-08-30 TSC Agenda and Minutes	Gergely Csatari	Add discussion about budget. Cédric Ollivier opened an issue to the Material theme. The community seems to be inactive, so maybe we will need to look for an other theme with a more active community behind it. https://github.com/bashtage/sphinx-material/issues/127 Previous minutes ( 2022-08-30 TSC Agenda and Minutes) approved with the condition that the broken image link is removed.
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	Gergely Csatari	LFN DTF Beth Cohen Scot Steele and Gergely Csatari volunteered ONE Summit We have an Anuket Session accepted!! *Anuket and Conformance Verification: A Common Model for Telecom Cloud Infrastructure*, and would like to welcome you all as speakers for ONE Summit 2022. We should share the slides of the sessions with the community before the presentation. 2023 TSC elections schedule LF is working on pulling the commit data
5 min	Release Updates Nile Release M2 is scheduled for Sept 13. Update of Anuket website	David McBride	TSC approval to remove the following milestone criteria due to the continuous development of RC2 M2 RC2 - ready to begin validation testing (statement in TSC meeting or email to TSC list) M3 RC2 - RC workstream lead confirms successful completion of validation test plan (statement in TSC meeting or email to TSC list) No objections from the TSC to remove these two criteria Anuket website Fabio is working with someone on the update ODL is building their own website. Cédric Ollivier will invite the ODL representative to present their approach to the Anuket TSC
5 min	Budget	Sandra Jackson	We are preparing our budget for 2023 Let's discuss this in this weeks weekly technical discussions meeting If possible we would be happy to discuss with Mr Wattkins (?). Sandra Jackson to reach out
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst Need to take a vote on how to best handle the docs work that is needed – Separate project or committee. Details Here: Documentation working group	Gergely Csatari	Deferred to 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/latest/	Gergely Csatari
2 min	CCC updates Will be on the DTF programing committee	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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