2022-12-13 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Walter.kozlowski(Telstra)
Georg Kunz (Ericsson)
Scot Steele(Microsoft)
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia, Co-Chair)
Karine Sevilla(Orange)
Riccardo Gasparetto (Vodafone)

Absent (TSC)

Beth Cohen (Verizon, Co-Chair)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat)
Trevor Cooper (Intel)
Ulrich Kleber (Huawei)
jie niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (7/15) Approval of previous meeting minutes 2022-12-06 TSC Agenda and Minutes	Beth Cohen	No quorum yet Notes of the previous TSC not approved yet, as we do not have a quorum
2 min	Announcements	Beth Cohen	We should think about adjusting the TSC time better for the TSC members of the 2023 TSC
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 A: Gergely Csatari doublecheck how the charter defines quorum in case of even TSC "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."	Sandra Jackson (Deactivated)	Election completed on Dec. 8th. Thank you Beth for serving as Co-chair. Congratulations to Scot and Gergely. Election Results:
5 min	Discussion of the results from SPC meeting held on 12 Dec 2022	Scot Steele
5 min	Discussion/Approval of Thank-you letter for Intel Participation and Support of the Community Labs	Al Morton	https://wiki.anuket.io/x/KwCjAg
5 min	Anuket TAC participation We have not had Anuket representation in the TAC meeting since August. Need to determine how we can make sure we are represented at this critical meeting.	Gergely Csatari
5 min	Discussion of Nephio and how it relates to Anuket	Gergely Csatari
5 min	Release Updates Nile Release – M4 and M4-S Due date Dec 9, 2022 (see TSC 29 Nov 2022 ) Handover of release management role to the community	Scot Steele
2 min	Leftovers of the merger Moving of the anuket repo
2 min	Anuket survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	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
5 min	PCAC New theme for review Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644 Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915 Rework of the Anuket landing page https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645 Where is RC1? https://github.com/cntt-n/CNTT/pull/3265	Gergely Csatari
2 min	Build in cntt-n/CNTT? The automatic build is broken Build before merge to avoid situations like pull/3260	Gergely Csatari
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 Nephio - TBD
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items