2022-09-27 TSC Agenda and Minutes

Attendees

@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft) - Proxy @Scot Steele
@Al Morton (AT&T)
@Gergely Csatari (Nokia, Co-Chair)
@Walter.kozlowski(Telstra)
@Georg Kunz (Ericsson) - Proxy @Rihab Banday
@Karine Sevilla(Orange)

Absent (TSC)

@Emma Foley (Red Hat)
@Riccardo Gasparetto Stori (Vodafone)
@Ulrich Kleber (Huawei)
@Georg Kunz (Ericsson)
@Trevor Cooper (Intel)
@jie niu (China Mobile)
@Lincoln Lavoie (UNH-IOL)
@Beth Cohen (Verizon, Co-Chair) (Late)

Other Attendees

@Kenny Paul (Deactivated)
@David McBride
@Sandra Jackson

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) (should be more than 7) Approval of previous meeting minutes 2022-09-20 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Minutes of the previous meeting are approved (2022-09-20 TSC Agenda and Minutes)
2 min	Annoncements CNCF Telecom Day LFN DTF ONE Summit	@Gergely Csatari	CNCF Telecom Day There will be no video or remote participation possibility Main conference and couple of other co-located event will provide video stream LFN D&TF Programming Committee met last Friday There will be a page for proposals. @Scot Steele will share the link Considerations to test a new format Day1: have a short plenary and cross-community dicussions about pre-defined topics Day 2: Standard D&TF It is not D&TF anymore, but D&TF We will not have daily summary meetings We will keep the daily summary wikis A: @Scot Steele to start an email to the tech-discuss dl and look for ideas for the day 1 topics. ONE Summit Register if you plan to participate
5 min	Elections TSC Seat Replacement Election Annual elections		TSC Seat Replacement Election No response received for PTL input We will not have a replacement for @Cédric Ollivier in this term in the TSC TSC will run with one constant empty seat until the end of this term Annual elections Waiver deadline expired. No waiver received form the PTL-s. Anuket Active Contributors List is the final contributor list Nominations start at Oct 13, 2022
5 min	Release Updates Nile Release Release procedure Handover of release management role to the community Update of Anuket website	@David McBride @Scot Steele	Nile Release No update Release procedure @Scot Steele proposes to have a separate meeting and promised to organize a meeting for it Handover of release manager @Scot Steele - Handover to Community, need 2 representatives. @Scot Steele is volunteering, would like another member of the TSC to volunteer as well. We will ask again in the next TSC meeting. Update Anuket website Moselle release page (https://anuket.io/current-release-moselle/) is in place @Sridhar Rao to provide Thoth release artifacts which are missing from the page Work is ongoing on the update of the architecture diagram Community management of webpages FIDO and ODL are doing this Webpages were always supported by the LF creative services team Needs to be done with a very close co-ordination with the LF marketing organisation Needs commitment form the community and a guarantee for continuity First Anuket needs to decide if we would like to do this or not
5 min	Review of merging process to the CNTT repo	@Gergely Csatari	It was discussed that it should be the consideration of the sub-project lead to decide how to merge trivial changes. @Gergely Csatari to update the pr
5 min	Anuket survey	@Gergely Csatari	Survey of participating companies It would be good to heat what Anuket member companies think about the project Partly it server the purpose that the leadership teams of the companies see the value of the project Maybe we should to it on 2 levels 1) mid layer 2) leadership level It should include a detailed explanation of the project A: @Gergely Csatari to start a mailing about this to brainstorm more on the idea and add both Pano and Jill to the mail
2 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/moselle	@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. 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 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
2 min	CCC updates	@Scot Steele @Beth Cohen	@Beth Cohen and @Scot Steele to meet soon re: possible Charter update.
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
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 update
1 min	AOB		@Scot Steele - UNH lab potential RI-2 implementation A permanent RI2 instance is planned to the UNH lab A showcase of RI2 Testing possiblity for CNF-s Run RC2 against the instance and report the results in the November D&TF