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Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Pankaj Goyal(Microsoft)
Ulrich Kleber (Huawei)

Absent (TSC)

Gergely Csatari (Nokia, Co-Chair)
Karine Sevilla(Orange) Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto Stori (Vodafone)
Walter Kozlowski(Telstra) (proxy Pankaj Goyal)

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto Stori (Vodafone)
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 (__8/15)
Approval of previous meeting minutes 2022-11-08 TSC Agenda and Minutes

Gergely Csatari

We have a quorum
2022-11-08 TSC Agenda and Minutes was approved

2 min

Announcements

- LFN D&TF
  - Seattle Nov 17-18
  - Registration open for LFN D&TF: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848 /
- ONE Summit
  - Seattle Nov 15-16
  - Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
  - Office hours - https://wiki.lfnetworking.org/x/WgHJB

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

Elections are ongoing
Co-chair nomination is open at 10 Nov 2022
SPC representative nominations open at 08 Dec 2022

5 min

Release Updates
- Nile Release – Due date Nov 8 2022
- Handover of release management role to the community
- Update of Anuket website

10 min

LFN GB Project Report
- Last year's report: Response to mid year LFN GB Project Review 2022
- https://wiki.lfnetworking.org/display/LN/2022+Nov+Updates
- Review of this year's response

Gergely Csatari

View file

name	2022_Nov Anuket Project to GB.pptx
height	250

Leftovers of the merger
- Moving of the test repo

Gergely Csatari

2 min

Anuket survey
- Final Survey to be released at ONE Summit

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

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

\also be a good add

1 min

AOB

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