Meeting Administration| 5 min | | Agenda Bashing- TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
- Agenda Bashing
- Attendance/Quorum (12/15)
- Approval of previous meeting minutes 2022-06-28 TSC Agenda and Minutes
| | - We have a quorum
- A: Cedric Ollivier Actions to Gergely Csatari Beth Cohen: how many times have we used a record to fill the gaps in the meeting notes? if it's a small number we should rather consider stopping recording to fill the gaps.
- We do not remember any occurrences when we were using the recording.
- TSC agrees to stop making the recordings in future meetings.
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| 2 min | | - Type your task here, using "@" to assign to a user and "//" to select a due date
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| 5 min | | | - Some of the CODEOWNERS please merge pull/3077
- All sub-project leads, please ping Cedric Ollivier when something needs to be cherry-picked to the moselle branch
- Cedric Ollivier did we announce Moselle as voted by TSC? Gergely Csatari not yet
- How to announce our releases?
- Blogs, press releases are the usual tools
- Blogpost is what we target. Beth Cohen , Scot Steele , Gergely Csatari will work on it. Jill Levato needs to be notified about the needs for a blogpost.
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| 2 min | | | |
| 1 min | - Software composition analyzis
| | - Waiting for LF legal to double check the answer
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| 5 min | - Leftovers from the merger
| | - No progress so far
- Some pages were not copied from the OPNF wiki to the Anuket wiki.
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| 15 min | | Walter Kozlowski , Gergely Csatari | - Need to make sure that the PTLs are represented in this discussion. Source for mission and scope:: About Anuket to help with the discussions.
- What is the definition of scope in this context?
- Should Anuket drive requirements into other Open Source projects should as GSMA, OpenInfra, MEF etc?
- How much should Anuket remain the leader in the vision of where VNF/CNF infrastructure is going in the next 3-5 years?
- Is Anuket not getting enough participation from vendors so they can drive adoption by the Telcos and the Vendors?
- We should update the CNTT scope and mission (from the introductory chapters of the requirements documents) in the Nile release to align with the Anuket scope and the Anuket specification scope
- A: Start a mail to frame the discussion and propose meeting times.
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| 2 min | - CCC updates
- Docs Project: revamp and develop a consistent place and process to manage documentation.
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| 2 min | | | - Scot Steele and Dan Xu are discussing a potential talk to the DTF and/or ONE Summit about RC2 and field trials
- ViNePerf is looking at opportunities to collaborate with the Open Programmable Interface Project (Linux OPI).
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| 5 min | - Technical Officer Updates
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| - GSMA
- Network Groups Meeting and OITF meeting held in London
- New version of documents to be released on Sept 9
- NG 126 RM - Moselle
- NG 132 RA1 + RC1 - Moselle
- Potential topic for the Weekly Technical Meeting about the automation of creation of the GSMA documents
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| 1 min | AOB | Scot Steele | - Using Field Trials as a Peer Mentoring/Internship opportunity
- LFX Mentoring program
- More like an internship
- Where SONIC and Nephio will land in the LF structure?
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