2022-11-08 TSC Agenda and Minutes

Attendees

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

@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL)
@Trevor Cooper (Intel)
@Ulrich Kleber (Huawei)

Other Attendees

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes 2022-11-01 TSC Agenda and Minutes	@Beth Cohen	We have a quorum Previous minutes approved as modified. The comment from @Cédric Ollivier about RA2 Kubernetes version was not addressed and referred to the RA2 meeting.
2 min	Announcements LFN D&TF ONE Summit	@Beth Cohen @Sandra Jackson	LFN D&TF In case of remote participation please register and indicate that the registration is for remote participation Registration information: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848 ONE Summit Remote participation is possible Anuket panel @Beth Cohen will be the only participant in the room, the rest of the panelists will be in a Zoom call Beth will send out Anuket set of slides for review in the next day or two. Office hours https://wiki.lfnetworking.org/pages/viewpage.action?pageId=80281946 @Beth Cohen will sign up for some office hours
	Remote DnTF?	@Gergely Csatari @Beth Cohen	There is no support from the A/V team for remote participation in the DnTF @Beth Cohen volunteers to run a Zoom meeting, but we need an agenda to make this effective. Do we have any topics and if not, I will likely to attend some of the other sessions. Let's skip the Friday on the DnTF and discuss the topics we wanted to discuss (PCAC, RI2 lab installation progress, Kubernetes version following rules in RA2) in the Weekly Technical Meeting in the following weeks.
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	Elections are ongoing Co-chair nomination is open at Nov 10, 2022 SPC representative nominations open at Dec 8, 2022
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community Update of Anuket website	@Scot Steele	No updates M3 to be pushed to Nov 15, 2022 Next weeks TSC call time does not conflict the ONE Summit. We should have the TSC call.
10 min	LFN GB Project Report	@Gergely Csatari	Review of this deck A: @Beth Cohen and @Sandra Jackson to discuss what to put to the metrics page Deck discussed and online edited
2 min	Anuket survey	@Beth Cohen	Survey will be released at the ONE Summit Send it out to the ENTIRE LFN membership to get a reasonable response
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	Charter @Sandra Jackson created the ticket to legal LR-1265 GitHub Moving of the test repo: https://lists.anuket.io/g/anuket-tsc/topic/moving_a_test_repo_to/94804959?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,94804959,previd%3D1667916005369199006,nextid%3D1666620039281826081&previd=1667916005369199006&nextid=1666620039281826081
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		N/A