We should think about adjusting the TSC time better for the TSC members of the 2023 TSC
Let's ask from people what is their earliest and latest time for "normal" and "summer" time. A:Gergely Csatari to start a wiki page about this and send around a mail
A:Gergely Csataridoublecheck how the charter defines quorum in case of even TSC
"Quorumfor TSC meetings requires at least a majority of all voting members ofthe TSC to be present. The TSC may continue to meet if quorum is not met, butwill be prevented from making any decisions at the meeting."
Scot reported on the SPC meeting. Several of the other project leads are interested in focusing on smaller projects that can be delivered in a reasonable time frame, rather than spending time on the mega projects. Discussion on this topic. The 5G Super blueprint project has been able to break the project down to consumable pieces. Can the Anuket project do the same thing? Can we focus on some testing projects that are of interest to the community (RC2 is some obvious low-hanging fruit) Work with CNCF and CVC to identify gaps in the testing suites.
5 min
Discussion/Approval of Thank-you letter for Intel Participation and Support of the Community Labs
Thanks to Intel for the support and Al Morton for organizing this
5 min
Anuket TAC participation
We have not had Anuket representation in the TAC meeting since August. Need to determine how we can make sure we are represented at this critical meeting.
Nephio is still a work in progress. It is still deciding if it is multi-cluster or single cluster management platform. Anuket should continue to monitor its progress, but it is not ready for prime time yet.
Beth Cohen volunteered to be the Technical Officier for Nephio in Anuket
5 min
Release Updates
Nile Release – M4 and M4-S Due date Dec 9, 2022 (see TSC )
Handover of release management role to the community
A few PRs are still outstanding. Scot Steele will follow up to make sure they are closed.
Scot to reach out to Cédric Ollivier to make sure the branches are created for the new release. Scot Steele to create the O release branches in January.
