2022-10-25 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Al Morton (AT&T)

Absent (TSC)

Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Pankaj.Goyal(Microsoft)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Ulrich Kleber (Huawei)
jie niu (China Mobile)
Walter.kozlowski(Telstra)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/15) Approval of previous meeting minutes 2022-10-18 TSC Agenda and Minutes	Beth Cohen
10 min	Announcements CNCF Telecom Day Event: October 24 – Detroit Michigan https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/ LFN D&TF Seattle Nov 17-18 Registration open for LFN D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/ Discussion of topics/sessions to cover during the D&TF. Deadline for submissions October 26!!!!! ONE Summit Seattle Nov 15-16 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/	Beth Cohen
5 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Anuket Active Contributors List Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections	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
5 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 Readthedocs branching policy Create a 'stable-release' branch in every document and make that the default branch in all readthedocs's Readthedocs access: opnfvdocsdemo.readthedocs.io: ??? cntt.readthedocs.io: Gergely Csatari , Cédric Ollivier cntt.readthedocs.io/projects/rm: Cédric Ollivier ? cntt.readthedocs.io/projects/ra1: Cédric Ollivier ? cntt.readthedocs.io/projects/ra2: Cédric Ollivier ? cntt.readthedocs.io/projects/rc2: Cédric Ollivier ? cntt.readthedocs.io/projects/ri1: Cédric Ollivier ? cntt.readthedocs.io/projects/ri2: Cédric Ollivier ? Move CNTT-T/CNTT to anuket-specifications/anuket-specifications https://github.com/anuket is reserved by Jim Baker We can not use this https://github.com/lfn-anuket and https://github.com/anuket-project are reserved by LF IT anuketproject/anuket-specifications CLA	Gergely Csatari Sandra Jackson (Deactivated)
5 min	Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project ODL Survey == https://linuxfoundation.surveymonkey.com/r/26DWTHW Beth Cohen to update the survey with Anuket concerns and present it to the TSC next week	Gergely Csatari	Proposed survey Rough draft: Anuket Survey Questions: What is your current role (within your current employer)? 2. At what company are you currently employed? 3. What is your familiarity with the LFN Anuket project? Active Contributor Never heard of it Would like to learn more Watcher Are you an active contributor to the Anuket community (Y/N)? Does your company Use Anuket today? Have you ever considered Anuket as an open-source alternative to your current network infrastructure (Y/N)? What blockers do you see preventing your organization from deploying Anuket as your reference architecture to support your VNF/CNF workloads? What use cases would you like to see Anuket support? a. 5G b. Core Network c. Transport Networks d. WAN e. Other (Please Specify): 9. Lastly, we would welcome any summary feedback you may have on the Anuket Project.
10 min	CCC updates Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) Wiki version can be found here: Wiki Version of Anuket Charter v6	Scot Steele Beth Cohen	Will update charter based on comments and present for vote this week.
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

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2022-10-25 TSC Agenda and Minutes

Absent (TSC)

Other Attendees

Agenda

2. At what company are you currently employed?

3. What is your familiarity with the LFN Anuket project?

a. 5G

b. Core Network

c. Transport Networks

d. WAN

e. Other (Please Specify):

9. Lastly, we would welcome any summary feedback you may have on the Anuket Project.

Minutes

Meeting Administration

Outstanding Action Items