2022-11-29 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Karine Sevilla(Orange)

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
Pankaj.Goyal(Microsoft)
Ulrich Kleber (Huawei)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski(Telstra) (proxy Pankaj.Goyal)
jie niu (China Mobile)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/15) Approval of previous meeting minutes 2022-11-15 TSC Agenda and Minutes	Gergely Csatari	Cédric Ollivier lf-build6, our main build server, has been unreachable since 2 weeks. lf-build5 cannot replace it (lf-build5 seems fully broken or at least misconfigured). Our gates are simply stopped and then our software development are basically paused. When will the community get the credentials to connect and then to maintain build servers ? Please see lf-build6 is down. Everything is blocked on Jenkins (anuket.io) Cédric Ollivier asked for the condorcet results of our TSC election as published by other LFN projects (here are ONAP TSC Election Results) Please see Re: 2023 Anuket TSC Cédric Ollivier lf-virtual4 (Functest) is down - Oregon State University will need you to send them a replacement PSU part to get this fixed.
2 min	Announcements	Gergely Csatari
10 min	Feedback on ONE Summit and the DnTF What was good? What was not good? What could be improved?	Gergely Csatari
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 carter 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)
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community	Scot Steele
2 min	Leftovers of the merger Moving of the anuket repo	Gergely Csatari
2 min	Anuket survey Was the Final Survey released at ONE Summit?	Beth Cohen	Apparently not. Will follow up with Casey Cain to get it out.
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		None

Minutes

Meeting Administration

Outstanding Action Items

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