2022-08-30 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (8/15)
• Approval of previous meeting minutes 2022-08-23 TSC Agenda and Minutes

Beth Cohen

Matt Watkins from LF-IT will attend this meeting as was requested on the 2022-08-23 TSC Agenda and Minutes call. - Kenny Paul 

Decision to stay with GitHub and NOT move to GitLab per discussions on TSC mailing list.

Announcements

• • CNCF Telecom Day
    
    • Event: October 24 – Detroit Michigan
    • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/
  • LFN DTF
    • Seattle Nov 17-18
    • Registration open for LFN DTF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/
  • ONE Summit
    • Seattle Nov 15-16
    • CFP Notifications: Monday, August 22
    • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
  • 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ
    
  • 2023 Budget  Due 9/15

Beth Cohen

Make sure your profiles are up to date for the upcoming data for elections. https://lists.anuket.io/g/anuket-tech-discuss/message/990

Budget discussions pushed to next week.

Beth Cohen and Scot Steele will herd the DTF cats. 

Anuket will have a panel at the ONE Summit

• Nile Release
  • M2 is scheduled for Sept 13.
• Stable/Moselle patches
  • 2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.
  • Moving of Moselle release in the CNTT repo
• Update of Anuket website

David McBride

M2 coming up on 9/13. David McBride will reach out to PTLs to get updates on their releases.

Patches are done last week.

Pano will be updating the Anuket website in the next little while.

Gergely Csatari

Beth and Scot met last week to discuss. Document team is not a project but a task force. 

Scope is an advisory role on guidelines for uniform documentation across all projects.

Team will not be responsible for technical content, proofreading or major edits.

Discussion tabled for next week.

Cedric Ollivier we must clarify any new reviewer role which seemed like a a kind of Superman role in ONAP and in ODL. I would be against that.

Cedric Ollivier I don't see why the current model won't work here and we would have to define other process. Doc-focused contributors can create any issue or vote on PR. They would get specfic rights according do their contributions, doc or else.

Cedric Ollivier we should rather start any guidelines across LFN (TAC) as we are all using the same toolchains and software. We could consider starting from ODL or ONAP which already setup good good guidelmines/tutorial.

• 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/latest/

It needs to point to Moselle – which doesn't seem to exist.  So not done yet.

Need Moselle release to be created to fix this.

• CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

No Updates

Sub-project Leaders

• 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 Vancsa
  • ORAN - vacancy for WG 6
    
  • MEF - Mehmet Toy