Page History

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (__10/15)
•  Approval of previous meeting minutes 2022-11-01 TSC Agenda and Minutes

Beth Cohen

• We have a quorum
• Previous minutes approved as modified. The comment from Cedric Ollivier about RA2 Kubernetes version was not addressed and referred to the RA2 meeting.

Announcements

•  LFN D&TF
  • Seattle Nov 17-18
  • Registration open for LFN D&TF:  https://communitywiki.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/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

Beth Cohen

• LFN D&TF
  
  • In case of remote participation please register and indicate that the registration is for remote participation
  • Registration information: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848
• ONE Summit
  • Remote participation is possible
  • Anuket panel
    • Beth Cohen will be the only participant in the room, the rest of the panelists will be in a Zoom call Beth will send out Anuket set of slides for review.
  • Office hours
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=80281946
    • Beth Cohen will sign up for some office hours

Gergely Csatari Beth Cohen 

• There is no support from the A/V team for remote participation in the DnTF
• Beth Cohen volunteers to run a Zoom meeting, but we need an agenda to make this effective.  Do we have any topics and if not, I will likely to attend some of the other sessions.  
  • To make this effective we need to have a timetable

Sandra Jackson

Scot Steele

Review of this deck

•  Anuket survey
  
  • Final Survey to be released at ONE Summit

Beth Cohen 

•  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

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