2022-08-02 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Cédric Ollivier (Orange)
@Emma Foley (Red Hat)
@Trevor Cooper (Intel)

Other Attendees

@David McBride

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (11/15) Approval of previous meeting minutes 2022-07-26 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Previous minutes are approved
5 min	Announcements CNCF Telecom Day LFN DTF ONE Summit Introduction of Fabio	@Gergely Csatari	CNCF Telecom Day We have a bit less than a week to submit a talk ONE Summit We had a set of submissions related to Anuket LFN DTF No CFP yet Introduction of Fabio LF IT Taking over the responsibilities of Trevor Available on Slack or on http://support.linuxfoundation.org/
1 min	ODIM project introduction. A normalized and standardized HW management system. The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting. https://odim.io/	@Gergely Csatari	Martin Halstead from ODIM project introduction will happen on Aug 10, 2022 Martin will also speak in the next TSC meeting on Aug 9, 2022
5 min	Documentation project	@Gergely Csatari	Need to have better scoping of this proposal.
5 min	Release Updates Nile Release Stable/Moselle patches Change in the release process to avoid the post signoff stable patches	@David McBride	Things are moving along for Nile release. Some teams have started populating the release schedule with the tasks required. Others are still needed. @David McBride added two new tasked to make it explicit when patches and changes need to be merged into the main branch. Unmerged patches were merged for at least some of the projects. Will check on the others. Vineperf and Thoth patches were merged.
1 min	CLA Update	@Sandra Jackson	Changes to the CLA can be made to note that the wording applies to code changes, not the documentation. Ticket SUPPORT-11606 has been opened to make the required changes. Once completed we can move forward with adding in CLA for Anuket.
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger Move Anuket Specifications to GitLab TSC to revisit its previous decisions at2021.02.23 and 2022.02.08 and make it the individual sub-projects decision, with a notification/discussion with the TSC, if they would like to move GitLab or not. docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/latest/ Many uses of "CNTT" and "OPNFV" in the documentation.	@Gergely Csatari	@Gergely Csatari is proposing that the separate projects make their own decisions on moving to GitLab. A ticket has been created to redirect to latest Anuket branch. A patch set has been created to remove old OPNFV references: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73430 IT-24360 has been created to get merging rights for the opnfvdocs repo.
2 min	CCC updates	@Scot Steele @Beth Cohen	No update.
2 min	PTL and WSL Stand-up	Sub-project Leaders	Thoth: Anuket-Thoth hosting a problem is official. We already have teams registering. Link for all problems: https://challenge.aiforgood.itu.int/match. First webinar is done (https://www.youtube.com/watch?v=U05ThCezAHg ). Next webinar in August 3rd or 4th week. Currently Team is working on creating an 'evaluation tool' - to assess the output from competitors.
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