2022-09-13 TSC Agenda and Minutes

Attendees

Walter.kozlowski(Telstra)
Scot Steele(Microsoft)
Al Morton (AT&T)
Gergely Csatari (Nokia, Co-Chair)
Karine Sevilla(Orange)
Georg Kunz (Ericsson)
Emma Foley (Red Hat)
Pankaj.Goyal(Microsoft)
Riccardo Gasparetto (Vodafone)
Trevor Cooper (Intel)

Absent (TSC)

Lincoln Lavoie (UNH-IOL)
jie niu (China Mobile)
Beth Cohen (Verizon, Co-Chair)
Cédric Ollivier (Orange)
Ulrich Kleber (Huawei)

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 2022-09-06 TSC Agenda and Minutes	Gergely Csatari	We have a quorum Last weeks minutes (2022-09-06 TSC Agenda and Minutes) were approved
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 Anuket Active Contributors List Budget due 9/15/2022	Gergely Csatari	TSC elections Community contributor list were posted to the TSC mailing list Budget will be discussed under the agenda item for budget
5 min	Release Updates Nile Release M2 is scheduled for Sept 13. Update of Anuket website	David McBride	TSC approved to move the M2 milestone to 20 Sep 2022 so David can check the milestone criteria Anuket website update David was working with Pano to work in the website update Request to add the Moselle release, update the architecture diagram and make some additional corrections was submitted for the web team
5 min	Cédric Ollivier -s seat Cedric withdraw from TSC membership here TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seat	Gergely Csatari	There is a need for a new election according to the charter in 30 days from the notification what happened on 02 Sep 2022 The new TSC election supposed to take place on 27 Oct 2022 and nominations should start on 13 Oct 2022
5 min	Review of merging process to the CNTT repo According to Cédric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid No more direct merges to master	Gergely Csatari	RA1 decided that for small changes there are only 2
5 min	Budget Are we okay with the budget?	Sandra Jackson
5 min	Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project	Gergely Csatari
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
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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