2022-11-15 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon, Co-Chair)
@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft)
@Ulrich Kleber (Huawei)
@Gergely Csatari (Nokia, Co-Chair)
@Karine Sevilla(Orange)
@Lincoln Lavoie (UNH-IOL)
@Riccardo Gasparetto Stori (Vodafone)
@Walter.kozlowski(Telstra) (proxy @Pankaj.Goyal)
@jie niu (China Mobile)
@Georg Kunz (Ericsson)

Absent (TSC)

@Emma Foley (Red Hat)
@Trevor Cooper (Intel)
@Al Morton (AT&T)

Other Attendees

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) Approval of previous meeting minutes 2022-11-08 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum 2022-11-08 TSC Agenda and Minutes was approved
2 min	Announcements LFN D&TF ONE Summit	@Gergely Csatari	LFN DnTF: There will be one session what will be 100% virtual in a China friendly time about Thoth https://wiki.lfnetworking.org/display/LN/2022-11+-+Anuket%3A+Practice+and+Plan+of+Network+Intelligent+Collaborative+Innovation+in+LFN+Thoth Session is scheduled A: @Gergely Csatari to send an update to the mail, highlighting that there will be a session on Friday ONE Summit There is no way to have remote panelists in the conference It is possible to watch and hopefully comment @Beth Cohen will need to do the presentation alone Summit participation is 400 persons + 60 virtual registrants There will be an Anuket office hour
2 min	Elections Annual elections 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections Anuket Active Contributors List	@Sandra Jackson	TSC elected 10 candidates ran for the 15 seats Election Results: A: @Gergely Csatari doublecheck how the carter defines quorum in case of even TSC Co-chair nomination is opened at Nov 10, 2022 and ends on Dec 1, 2022 Co-chair election started Dec 2, 2022 SPC representative nominations open at Dec 8, 2022 members
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community	@Scot Steele	Nile RI2 was set up in the UNH lab as a community lab RC2 ran against RI2. @Cédric Ollivier is analyzing the results Next steps: Document how CNF-s can use it in a wiki Write a blogpost about this achivement @Scot Steele can not edit the release status page Nile Release Progress M3 to be approved in Nov 22, 2022 with the condition that RC2 supports the RA2 applications requirements (https://lists.anuket.io/g/anuket-tsc/topic/rc2_support_for_ra2_app/95016281?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,95016281,previd%3D1668520802738643111,nextid%3D1667221205074350677&previd=1668520802738643111&nextid=1667221205074350677) - approved M4 was rescheduled to Nov 29, 2022 - approved Community release management @Scot Steele will oranize a call with @David McBride and @Gergely Csatari
10 min	LFN GB Project Report	@Beth Cohen @Gergely Csatari	@Beth Cohen and @Gergely Csatari presented the Anuket report to the board There was actual discussion in the meeting It was stated that Anuket is the foundation for several other projects, like XGVela, Nephio and others. There will be a GB strategic planning meeting in the middle of December where the board prioritizes the LFN projects In general the board was positive about Anuket.
2 min	Leftovers of the merger	@Gergely Csatari	We will move the test repo in tomorrows Weekly Technical Meeting
2 min	Anuket survey	@Beth Cohen	The survey will go out tomorrow and will be announced on stage
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review	@Scot Steele @Beth Cohen	There will be a session in the DnTF on Thursday about the documentation Charter legal review No update from legal
2 min	PTL and WSL Stand-up	Sub-project Leaders	The review block of RA2 was solved, by involving "externals" On the long term we should have review-ers from more companies PR-s should invite both individual people and the RA2 group Pankaj review-ed some RA2 pr-s.
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 Nephio - TBD		No updates.
1 min	AOB		None