2022-09-20 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Beth Cohen (Verizon, Co-Chair)
Al Morton (AT&T)

Other Attendees

Kenny Paul

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) (should be more than 7) Approval of previous meeting minutes 2022-09-13 TSC Agenda and Minutes	Gergely Csatari	We have a quorum TSC approved the minutes from the previous meeting (2022-09-13 TSC Agenda and Minutes)
2 min	Annoncements 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 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Anuket Active Contributors List	Gergely Csatari	CNCF Telecom Day Schedule is published LFN DTF Volunteers collected to the programming committee Planning meeting for DTF Scot Steele and Gergely Csatari did not received any invitations for the planning meeting ONE Summit Schedule is published No registration information available at this point 2023 TSC Replacement Elections Sandra sent out a mail According to the charter there are only two people who can run on the election Nomination period closes on 30 Sep 2022 If we do not get nominees we will need to get legal involved Emma Foley mentions that the PTL-s can nominate active contributors if there is a shortage of people who met the criteria We still have time for this for Cedric's seat
5 min	Release Updates Nile Release M2 is scheduled for 20 Sep 2022 Update of Anuket website	David McBride
5 min	In term TSC seat vote	Sandra Jackson
5 min	Review of merging process to the CNTT repo https://github.com/cntt-n/CNTT/pull/3187	Gergely Csatari
5 min	Management of the build servers	Sandra Jackson	Cédric Ollivier http://testresults.opnfv.org/functest/releng.html (prepared for LFN TAC and already introduced in ODL TSC). Waiting for feedbacks from LFN IT.
5 min	Community release management Who would like to volunteer as the community manager of Anuket from 2023?	Gergely Csatari
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/moselle	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		N/A

Minutes

Meeting Administration

Outstanding Action Items

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