2022-10-11 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon, Co-Chair)
@jie niu (China Mobile) proxy @Lei Huang
@Pankaj.Goyal(Microsoft)
@Scot Steele(Microsoft) Proxy @Pankaj.Goyal
@Al Morton (AT&T)
@Riccardo Gasparetto Stori (Vodafone)
@Ulrich Kleber (Huawei)
@Karine Sevilla(Orange)
@Walter.kozlowski(Telstra) proxy @Karine Sevilla
@Gergely Csatari (Nokia, Co-Chair)
@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL)
@Georg Kunz (Ericsson)
@Trevor Cooper (Intel)

Absent (TSC)

Other Attendees

Ildiko Vancsa (OIF)
Sandra Jackson (LFN)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_13_/15) Approval of previous meeting minutes 2022-10-04 TSC Agenda and Minutes	@Beth Cohen	We do have a quorum
2 min	Announcements	@Beth Cohen	Please get in proposals for D&TF meetings. LFN DnTF topic proposal page: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+November Anuket proposal for the plenary topic: https://wiki.lfnetworking.org/display/LN/2022-11+-+Plenary%3A+Anuket+Day+1+Problem+Statement Proposals by Scott Will be discussed in next weeks Weekly Technical Meeting Please get your goals to the TAC for 2023 per @Casey Cain The TAC meetings have not had good representation from Anuket due to conflicts over the past few months. @Sandra Jackson will send @Gergely Csatari an invite to the the TAC meeting. Open Infra PTG is next week Fully virtual and free https://openinfra.dev/ptg/
5 min	Elections Annual elections 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ Anuket Active Contributors List	@Sandra Jackson	TSC election nomination period starts at Oct 13, 2022 Nominations should be added to here: 2023 TSC Member, Co-Chair, and SPC Representative Elections
5 min	Release Updates Nile Release Release procedure Handover of release management role to the community Update of Anuket website	@Scot Steele	No updates as @Scot Steele is on vacation. Some updates on the website are happening slowly. Hand off to @Scot Steele is on-going.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	@Gergely Csatari	No updates
5 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	No updates
5 min	Anuket survey	@Gergely Csatari	Recycle an existing ODL survey for Anuket. @Beth Cohen to reach out to @Pano Xinos to update.
2 min	CCC updates Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf)	@Scot Steele @Beth Cohen	3.3.3 The Anuket TSC shall consist of a maximum of fifteen (15) members of which up to half would represent Telco Operators. Remove of which at least seven (7) will represent Telco Operators Strike the following: If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the two (2) individual to be the TSC members – 2 is standard across LFN committees. TSC members want to keep it. 3.3.2.2 – strike items c & d – Regarding Proxy cannot be another tsc member. Vote postponed until the final version is completed. New version in a wiki for review by TSC. Wiki version can be found here: Wiki Version of Anuket Charter v6
2 min	PTL and WSL Stand-up	Sub-project Leaders	Kuberef uses an Intel community pod without any activity Kuberef PTL was contacted about the issue, but no answer received
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		GSMA report: GSMA Network Group (NG) had 5 day long meetings last week. We submitted the following documents: RM Moselle as NG.126 Ver. 3.0 (Walter) RA-1 Moselle as NG.133 Ver. 2.0 (Karine) RA-2 proposal as a new PRD NG.139 to be completed in Ver 1.0 by June 2023 (Riccardo) After presentation and discussion, NG plenary meeting held on Friday, October 7, accepted these three proposals. These proposals will now go through a normal GSMA approval process. I will keep TSC informed about the outcomes. \also be a good add
1 min	AOB CCLA & ICLA update		CCLA and ICLA updates @Sandra Jackson will send the CLA text to the TSC mailing list TSC will have a vote on it next week