5 min

@Beth Cohen

• We have a quorum

10 min

@Beth Cohen

Link for submissions here:

https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+November

Day 1 DTF is cross community topics

Two current proposals for the cross community sessions.

• Bazaar vs. Cathedral

• How can we build the RI2 Lab for community adoptability?

• Ensuring Stronger Collaborative efforts:

  • New TSC criteria?

  • New task/topic leader criteria?

  • New balances between TSC and Project decisions?

  • New commitments?

• How do we validate the value created by our projects and how do we get more adoption and contributors?

• I still think that we should have some kind of LFN documentation self help group, but our activites are very minimal due to lack of time.

• Community release management. How to learn it from projects already doing it?

• Cross Community Documentation best practices

Day 2 – More Anuket workstream focused sessions

• RM project work

• RA1 Project Work

• RA2 Project Work

• RI2 Lab /RC2 

• Document Cleanup

etc.

Next week will discuss logistics of running a virtual meeting within the D&TF structure.

Board presentation – will be more interactive – @Gergely Csatari (Nokia) and @Beth Cohen will handle.

@Beth Cohen will put together the deck for What is Anuket Panel.  Want to have Georg to join remotely.  Need to work out the logistics.  Bring it up with Programming committee.

 5 min

• Annual elections

  • 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ

  • Anuket Active Contributors List

  • Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections

@Sandra Jackson (Deactivated)

Please go to the page to accept or decline the nomination.

Of the 14 nominations, 2 have rejected and 4 have not yet accepted as of Oct 25, 2022 

5 min

@Scot Steele 

Release moving along

Hand off is continuing.  Meeting to be scheduled in a next few weeks.

Anuket Website update – One link is still missing.  Everything else is done.

5 min

@Gergely Csatari (Nokia)

@Sandra Jackson (Deactivated) 

• @Fabio will check to see if all the REadthedocs.

• @Sandra Jackson (Deactivated) to claim anuket-project org on GitHub

• CLA automation will happen

  • Proposed to be done after the Nile

  • @Sandra Jackson (Deactivated) will send the CLA signature link for the contributors

5 min

@Gergely Csatari (Nokia)

Proposed survey Rough draft:  Will review at next TSC meeting.

Anuket Survey  Questions:

1. What is your current role (within your current employer)?

2. At what company are you currently employed?

 3. What is your familiarity with the LFN Anuket project?

9. Lastly, we would welcome any summary feedback you may have on the Anuket Project.

10 min

• Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf)

• Wiki version can be found here: Wiki Version of Anuket Charter v6

@Scot Steele

@Beth Cohen

Will update charter based on comments and present for vote this week.  Vote taken.

Charter changes passed.

Beth Cohen (Verizon) to Everyone (9:59 AM)
+1
Lincoln Lavoie (UNH-IOL) to Everyone (9:59 AM)
+1
Scot Steele to Everyone (9:59 AM)
+1
Karine Sevilla to Everyone (9:59 AM)
+1
Jie的iPhone to Everyone (9:59 AM)
+1
Riccardo Gasparetto Stori to Everyone (9:59 AM)
+1
Gergely Csatari to Everyone (9:59 AM)
+1
Georg Kunz to Everyone (9:59 AM)
+1
Walter Kozlowski to Everyone (9:59 AM)
+1
Pankaj Goyal to Everyone (9:59 AM)
+1
acm to Everyone (9:59 AM)
+1
Dan Xu (Huawei) to Everyone (9:59 AM)
+1 proxy of Uli

2 min

Sub-project Leaders

No updates

5 min

• \No updates

1 min

AOB