2022-09-13 TSC Agenda and Minutes

Attendees

@Walter.kozlowski(Telstra)
@Scot Steele(Microsoft)
@Al Morton (AT&T)
@Gergely Csatari (Nokia, Co-Chair)
@Karine Sevilla(Orange)
@Georg Kunz (Ericsson)
@Emma Foley (Red Hat)
@Pankaj.Goyal(Microsoft)
@Riccardo Gasparetto Stori (Vodafone)
@Trevor Cooper (Intel)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@jie niu (China Mobile)
@Beth Cohen (Verizon, Co-Chair)
@Cédric Ollivier (Orange)
@Ulrich Kleber (Huawei)

Other Attendees

@Kenny Paul (Deactivated) (LFN)
@David McBride (LFN)
@Sandra Jackson (LFN)
@Ildiko (OpenInfra)

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 2022-09-06 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks minutes (2022-09-06 TSC Agenda and Minutes) were approved
2 min	CNCF Telecom Day LFN DTF ONE Summit 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ Anuket Active Contributors List Budget due 9/15/2022	@Gergely Csatari	TSC elections Community contributor list were posted to the TSC mailing list Budget will be discussed under the agenda item for budget
5 min	Release Updates Nile Release M2 is scheduled for Sept 13. Update of Anuket website	@David McBride	TSC approved to move the M2 milestone to Sep 20, 2022 so David can check the milestone criteria Anuket website update David was working with Pano to work in the website update Request to add the Moselle release, update the architecture diagram and make some additional corrections was submitted for the web team
5 min	@Cédric Ollivier -s seat	@Gergely Csatari	There is a need for a new election according to the charter in 30 days from the notification what happened on Sep 2, 2022 The new TSC election supposed to take place on Oct 27, 2022 and nominations should start on Oct 13, 2022
5 min	Review of merging process to the CNTT repo	@Gergely Csatari	RA1 decided that for small changes there are only 2 approvals We could have rules that for minor changes there is no need for 2 approvals for changes related to the generation of the documentation there is no need for 2 approval @Gergely Csatari to propose a change to the CONTRIBUTORS file One option is to have separate repo for the sub-projects, so they could have their own policies Please do not merge directly to the master without creating a pr
5 min	Budget Are we okay with the budget?	@Sandra Jackson	Options Community management It have to be an LF employee who manages the servers LF Staff manages the servers Next steps: A; @Gergely Csatari to ask @Cédric Ollivier to summarize the issues with the different build servers to Matt Watkins. Having Jira issues for the problems we have would be a good track record could be used now It is possible to fill Jira tickets retrospectively We will go with the budget proposal shared in the previous week
5 min	Anuket survey	@Gergely Csatari	Deferred to the next week
2 min	Leftovers from the merger	@Gergely Csatari	docs.anuket.io is now redirects to latest and there is an ongoing work to redirect to Moselle
2 min	CCC updates Will be on the DTF programing committee	@Scot Steele @Beth Cohen	No updates
2 min	PTL and WSL Stand-up	Sub-project Leaders	No updates
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		N/A