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 (Vodafone)
Absent (TSC)

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

Other Attendees

Agenda

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 Seattle Nov 17-18 Registration open for LFN D&TF: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848 / ONE Summit Seattle Nov 15-16 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ Office hours - https://wiki.lfnetworking.org/x/WgHJB	Beth Cohen Sandra Jackson (Deactivated)	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. 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. To make this effective we need to have a timetable
2 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections Anuket Active Contributors List	Sandra Jackson (Deactivated)
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
10 min	LFN GB Project Report Last year's report: Response to mid year LFN GB Project Review 2022 https://wiki.lfnetworking.org/display/LN/2022+Nov+Updates Decision based approach What we would like the GB to decide? Scope of Anuket? Review of this year's response	Gergely Csatari	Review of this deck
2 min	Anuket survey Final Survey to be released at ONE Summit	Beth Cohen
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
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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