2022-10-25 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Pankaj.Goyal(Microsoft)
Scot Steele(Microsoft)
Al Morton (AT&T)
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	Gergely Csatari
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
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

Minutes

Meeting Administration

Outstanding Action Items

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