2022-07-12 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Cedric Ollivier (Orange)
Karine Sevilla (Orange Cedric Ollivier is proxy)
Riccardo Gasparetto Stori (Vodafone)
Al Morton (AT&T)
Gergely Csatari (Nokia, Co-Chair)
Walter Kozlowski(Telstra)
Karine Sevilla(Orange)
Pankaj Goyal(Microsoft)
Ulrich Kleber (Huawei)

Absent (TSC)

Emma Foley (Red Hat)
Jie Niu (China Mobile)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)

Other Attendees

Ildiko Vancsa (OIF)

Agenda

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 (11/15) Approval of previous meeting minutes 2022-06-28 TSC Agenda and Minutes	Beth Cohen	We have a quorum
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 open https://events.linuxfoundation.org/one-summit-north-america/register/ Moselle retrospective: Anuket Weekly Technical Discussions - 2022.07.13#Moselleretrospective	Beth Cohen
5 min	Release Updates Moselle leftover: https://github.com/cntt-n/CNTT/pull/3077 Nile Release Schedule	David McBride
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
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger	Gergely Csatari
15 min	Scope of Anuket	Walter Kozlowski
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
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	Scot Steele	Using Field Trials as a Peer Mentoring/Internship opportunity

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