Page History

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1. Beth Cohen (Verizon, Co-Chair)
2. Cedric Ollivier (Orange)
3. Karine Sevilla (Orange) - proxy Cedric Ollivier 

Absent (TSC)

1. Al Morton (AT&T)
2. Georg Kunz  (Ericsson) – Rihab Banday 
3. Scot Steele(Microsoft)
4.  Gergely Csatari (Nokia, Co-Chair)
5. Jie Niu (China Mobile)
6. Emma Foley (Red Hat)
7. Al Morton (AT&TRiccardo Gasparetto Stori (Vodafone)
8. Pankaj Goyal(Microsoft)Ulrich Kleber 

Absent (

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TSC)

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1. Emma FoleyRiccardo Gasparetto Stori (Red HatVodafone)
2. Jie NiuUlrich Kleber (China MobileHuawei)  
3. Walter Kozlowski(Telstra)
4. Lincoln Lavoie  (UNH-IOL)
5. Trevor Cooper (Intel)

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Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).  Agenda Bashing   Attendance/Quorum (_9/15)  Approval of previous meeting minutes 2022-06-21 TSC Agenda and Minutes	Beth Cohen	Cedric Ollivier GSMA OITF012 http://testresults.opnfv.org/functest/oitf012_006.html#/title-slide 95 % of a full automated process to PDF (agreed by GSMA) Last 5% is mostly about theme (let's check if we can hack everything via conf.py) GSMA raised concerns about over optimizing (why not doing the last 5% by hand ?!), about legal issues and about the reviews always done via docx diff. Cedric Ollivier is also diving into 4 other technical alternatives dealing with docx 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 stoping recording to fill the gaps.
2 min	Announcements 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 is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 8 at 11:59 PM PDT  Registration is not open yet	Beth Cohen	Any interest in doing an Anuket Session?
5 min	Release Updates  Moselle Release Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff?  Nile Release Schedule	David McBride	Moselle was approved last time 06/21.  No updates. Do you want to cancel the meeting for 7/5? Beth Cohen (Verizon) to Everyone (9:20 AM) +1 Scot Steele to Everyone (9:20 AM) +1 Emma Foley to Everyone (9:20 AM) +1 acm to Everyone (9:20 AM) +1 Me to Everyone (9:21 AM) July 5, 2022 Cédric Ollivier to Everyone (9:21 AM) Thx Pankaj Emma Foley to Everyone (9:21 AM) +1 for clarity Cédric Ollivier to Everyone (9:21 AM) 0 0 Pankaj Goyal to Everyone (9:22 AM) -1 Jie Niu to Everyone (9:22 AM) +1 +1 = yes, -1 = No 0 = abstain +1s have it, Sandra will cancel the July 5th 2022 Anuket TSC meeting.
2 min	CLA clarification https://lists.anuket.io/g/anuket-tsc/message/1101?p=%2C%2C%2C20%2C0%2C0%2C0%3A%3Arecentpostdate%2Fsticky%2C%2Cgeorg%2C20%2C2%2C0%2C91310407	Sandra Jackson	Sandra to meet with Jeff Shapiro later this week June 30th. Will have more information for the next meeting
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger	Gergely Csatari	Deferred to the Technical Committee for further discussion.
15 min	Scope of Anuket	Gergely Csatari	Deferred to TSC meeting where Walter Kozlowski is present.
2 min	CCC updates  Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen	Cedric Ollivier We do promote our latest changes in Anuket wich may help ONAP (tables, material, PDF rendering, etc.). We do also find good solutions to deal with unmaintained projects as in ONAP where 20 safe and trivial patches are not merged befause of lack of reviewers.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	Intern for VinPerf are working out this year.
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 - Beth Cohen		Cedric Ollivier GSMA OITF012 http://testresults.opnfv.org/functest/oitf012_006.html#/title-slide 95 % of a full automated process to PDF (agreed by GSMA) Last 5% is mostly about theme (let's check if we can hack everything via conf.py) GSMA raised concerns about over optimizing (why not doing the last 5% by hand ?!), about legal issues and about the reviews always done via docx diff. Cedric Ollivier is also diving into 4 other technical alternatives dealing with docx. \also be a good add
1 min	AOB		Voted to cancel meeting July 5 2022 due to US Holiday and vacations.

Minutes

Meeting Administration

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