2023-09-26 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Walter Kozlowski (Telstra) – Proxy by @Beth Cohen
Gergely Csatari (Nokia) - co-chair – Proxy by @Beth Cohen
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)
guanyu zhu (Huawei)

Absent (TSC)

Dan Xu (Huawei)
Riccardo Gasparetto Stori (Vodafone)
Other Attendees

Agenda

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

Time	Topic	Presenters	Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (4/7) Approval of previous meeting minutes 2023-09-19 TSC Agenda and Minutes	@Beth Cohen	Quorum met with 4/7 with proxies Previous weeks 2023-09-19 TSC Agenda and Minutes minutes approved.
2 min	Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: China Sep 26, 2023 ONE Summit Regional Day: Bangalore Sep 30, 2023 ONE Summit - San Jose	Sandra Jackson @Beth Cohen
10 min	Walter as the board representative	@Walter.kozlowski	Defer to next week when Walter is in attendance.
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	Defer to next week when someone who knows the status is around.
5 min		Beth Cohen Gergely Csatari	Report to TSC. Vote should be through mailing list or deferred to better attended meeting.
5 min	Release Updates	Gergely Csatari	No updates. Sandra on PTO, please see update below: Name selection process closed last Friday September 22, the pages are now locked, and no further updates being accepted. @Sandra Jackson (Deactivated) to send to marketing to vet the names. Once, the vetting process is complete, ballots to vote for names will go out.
2 min	Elections SPC and TAC update	Gergely Csatari , Beth Cohen	Sandra on PTO, please see update below: Getting a late start on kicking off the elections, please review the Proposed Election Schedule. If the TSC approves elections will be kicked off @Sandra Jackson (Deactivated) will send email to the community. The most notable change is that there is not a 3 week period to review the 2024 Anuket Active Community Members list. We will follow the same process for petitions.
2 min	PTL and WSL Stand-up	Sub-project Leaders	No updates
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari 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 Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		No updates
1 min	AOB	Beth Cohen