2022-10-04 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon, Co-Chair)
@Gergely Csatari (Nokia, Co-Chair) Proxy @Scot Steele
@Scot Steele(Microsoft)
@Walter.kozlowski(Telstra) Proxy @Scot Steele
@Georg Kunz (Ericsson) proxy @Rihab Banday
@Ulrich Kleber (Huawei)
@Karine Sevilla(Orange)
@Lincoln Lavoie (UNH-IOL)
@Emma Foley (Red Hat)
@Al Morton (AT&T)
@Trevor Cooper (Intel)

Absent (TSC)

@Pankaj.Goyal(Microsoft)
@Riccardo Gasparetto Stori (Vodafone)
@jie niu (China Mobile)

Other Attendees

@Kenny Paul (Deactivated)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) (should be more than 7) Approval of previous meeting minutes 2022-09-27 TSC Agenda and Minutes	@Beth Cohen	No additional agenda items We have a quorum.
2 min	Announcements	@Beth Cohen	Different style from previous years. The community discussions will be cross community on the first day. Please respond to the email related to a problem/issue that can be better done across the communities in LFN. Second day the usual community based discussions. Start thinking about what can be discussed. Try to be short and sweet. No provisions for remote presentations at this time.
5 min	Elections TSC Seat Replacement Election Annual elections	@Sandra Jackson	Schedule is out. Nominations are starting October 13th. Will be rolling replacement election into general election.
5 min	Release Updates Nile Release Release procedure Handover of release management role to the community Update of Anuket website	@David McBride	The community will be taking over release management from David. @Scot Steele and @Gergely Csatari will be taking over the work. Meeting with the website team on updates. No updates.
5 min	Review of merging process to the CNTT repo		No update.
5 min	Anuket survey		Reach out to @Pano Xinos to see if we can reuse a similar survey that was done for another project.
2 min	Leftovers from the merger	@Gergely Csatari	docs.anuket.io now redirects to https://docs.anuket.io/en/latest/ docs.anuket.io should redirect https://docs.anuket.io/en/stable-latest/ and we configure the correct branch on readthedocs side. Update: The https://docs.anuket.io/en/stable-latest/ will need to be created. We have lots of readthedocs projects and we do not know who can configure them @Sandra Jackson to check with Releng if they have access to the readthedocs Update: Sandra created ticket to request readthedocs rights (MO-714). Page for Public Collaboration for Anuket Consumability has the list of our readthedocs Oct 11, 2022: Rename the CNTT repo in GitHub to anuket-specification, and move to some place than cntt-n. Ideal would be https://github.com/anuket @Sandra Jackson check with releng how can we get https://github.com/anuket Update: LFN-anuket or anuketproject
2 min	CCC updates Proposed changes to Charter	@Scot Steele @Beth Cohen	Minor changes proposed. Discussion about the two proposed changes. One is to drop references to CNTT and OPNFV, Second to be more flexible about the membership of the TSC as where the member companies are coming from. @Al Morton made a recommendation to open the TSC composition to be a mix of operators, vendors and they some at large members – which can be either or other groups, such as OpenInfra or other Open Source and standards bodies. Not quite ready for vote on the proposed changes.
2 min	PTL and WSL Stand-up	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		No updates.
1 min	AOB