2023-11-28 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Georg Kunz (Ericsson)
@Beth Cohen (Verizon)
Dan Xu (Huawei)
@Walter.kozlowski (Telstra)
Lincoln Lavoie (UNH-IOL)
guanyu zhu (Huawei)

Absent (TSC)

Riccardo Gasparetto Stori (Vodafone)

Other Attendees

@Sandra Jackson

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (6/7) Approval of previous meeting minutes 2023-11-21 TSC Agenda and Minutes A: Do the approval of 2023-11-07 TSC Agenda and Minutes on Nov 28, 2023 A: Do the approval of 2023-11-14 TSC Agenda and Minutes on Nov 28, 2023	@Gergely Csatari	Last week there was a bit of a confusion about the TSC meeting time. The correct time is 13h UTC We have a quorum 2023-11-07 TSC Agenda and Minutes approved 2023-11-14 TSC Agenda and Minutes approved 2023-11-21 TSC Agenda and Minutes approved
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest ONE Summit Regional Day: India Nov 30, 2023 ONE Summit - San Jose	Sandra Jackson @Beth Cohen	Budapest D&TF Higher participation than in Porto 80 or so registered – fewer actual attended Good event, however low participation from Anuket CNCF CNF inclusion https://wiki.lfnetworking.org/display/LN/Challenges+to+be+solved https://wiki.lfnetworking.org/display/LN/Asset+List CNF WG minutes ONE Summit CFP Deadline is getting closer Talk proposals: Anuket 101: @Beth Cohen will draft a proposal If someone is interrested in being in the programming commitee reach out to @Pano Xinos and/or @Sandra Jackson @Beth Cohen and @Gergely Csatari are interested in serving on the committee Annual report @Beth Cohen will do it this week
5 min	Release Updates Pieman Pieman Schedule M1 - Release Definition Nov 7, 2023 Pieman Release Progress Barometer will have planning during the D&TF, therefore adding the Pieman plan will be possible only after the DnTF	Gergely Csatari	We do not expecting any changes to RA1 and RC2. No software projects will be part of Pieman. RM, RA2 will be part of Pieman release. Vote: TSC approves Pieman M1 (Pieman Release Progress) Approved: +1: 6 / 0: 0 / -1: 0 Vote: TSC approves skipping M2 in Pieman as there are no software projects participating in the release +1: 5 / 0: 0 / -1: 0
	Elections	@Sandra Jackson	Updated Election schedule. Please vote!!! Vote: TSC approves the updated charter: https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 +1: 6 / 0: 0 / -1: 0 Approved A: @Sandra Jackson to move forward the updated charter to LF legal approval
5 min	Separate repo and readthedocs or one repo and readthedocs Repo Scans https://docs.google.com/spreadsheets/d/1SsuCRtSXwQ1vs9WiF-oXnnM3UauBOiBjF2AEUvaswxc/edit#gid=0	@Gergely Csatari @Sandra Jackson	Vote: Anuket TSC agrees the changes proposed in yellow to the Anuket Project Operations and Procedures +1: 5 / 0: 0/ -1: 0 - Approved
10 min	Walter as the board representative	@Walter.kozlowski	Board meeting is tomorrow – so no update until next week.
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	Server is back up. @Fabio Palumbo (Deactivated) talked to @Cédric Ollivier to work out the details of how the two servers will be coordinated. A: @Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the TSC
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)	Beth Cohen Gergely Csatari	No updates except Barometer has been sort of saved from archives.
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	No update
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari 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 Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		Weekly Technical Meeting needs to be cancelled
1 min	AOB	Beth Cohen	None