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This page is created to provide a framework for the modifications of the proposed Anuket Charter. The baseline document was created by Pankaj Goyal based on the XGVela and CNCF and on the comments collected to the current Anuket charter.

Ways of working

• A copy of the proposed documents added to this page
• Please comment the text in the documents using the inline commenting feature of Confluence in a way that the whole text to be replaced is marked for commenting
• Propose a modified text in your comment if possible
• Once there is a consensus on the text to be modified it will be edited to the text

• The document is under review by LF Legal

The proposed charter for commenting

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1. The mission of the Anuket Project is to empower the global communications community by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools to deliver network services faster, more reliably, and securely.
2.  The Anuket Project develops open reference models and architectures for cloud infrastructures, tools, and programs.
3. The scope of the Anuket Project includes collaborative development under the Anuket Project License (as defined herein) supporting the mission, including documentation, testing, integration and the creation of other artifacts that aid the development, deployment, operation or adoption of the open source project. The scope of the Anuket Project includes but is not limited to:
   1. Enabling member communities to align on model, architecture and implementation requirements and specifications for cloud-based infrastructure for telecommunication workloads,
   2. Supporting open source and open standards communities in the ecosystem,
   3. Developing an integrated, tested, and validated open software reference infrastructure (including interfaces to hardware), with tools of its own design and from upstream testing projects,
   4. Helping design a conformance framework and validation programs,
   5. Contributing to and influencing upstream projects leveraging the reference infrastructure,
   6. Creating new open source components within the reference infrastructure where needed,
   7. Supporting ongoing strategic activities and evaluating emerging technologies to foster continued deployment success.

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1. The Technical Steering Committee (the “TSC”) will be responsible for the technical oversight of the open source Anuket Project.
2. TSC Operations and Procedures (link) specifies the how the TSC operates, its composition, election of its members, responsibilities, etc. The document specifies how amendments to the document can be made by the TSC.
3. Responsibilities: The TSC will be responsible for all aspects of oversight relating to the Anuket Project which include but are not limited to:
   1. coordinating the technical direction of the Anuket Project
   2. approving the creation, re-organization and closure of sub-projects and workstreams
   3. approving system proposals (e.g: lab equipment)
   4. reating Creating sub-committees or working groups to focus on cross-project technical issues and requirements
   5. establishing community norms, workflows, issuing releases, and security issue reporting policies
   6. approving and implementing policies and processes for contributing, outcomes publications and coordinating with the series manager of the Project (as provided for in the Series Agreement, the “Series Manager”) to resolve matters or concerns that may arise as set forth in Section 7 of this Charter
   7. seeking consensus, and where necessary, voting on technical matters relating to an artifact that affects multiple sub-projects
   8. coordinating any marketing, events, or communications regarding the Project
   9. approving license exceptions under Section 7, and
   10. amending the Anuket Project Operations and Procedures and the Technical Steering Committee Operations and Procedures documents and other policies and documents of the TSC as per the procedures defined in these documents.
   11. coordinating with other communities

3.1 TSC Meetings and Decision Making

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