2022-08-30 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (_/15)
• Approval of previous meeting minutes 2022-08-23 TSC Agenda and Minutes

Beth Cohen

Announcements

• • CNCF Telecom Day
    
    • Event: October 24 – Detroit Michigan
    • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/
  • 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 Notifications: Monday, August 22
    • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
  • 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ
    

Beth Cohen

• Nile Release
  • M2 is scheduled for Sept 13.
• Stable/Moselle patches
  • 2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.
  • Moving of Moselle release in the CNTT repo
• Update of Anuket website

David McBride

Gergely Csatari

• Leftovers from the merger

• • Leftovers of the OPNFV CNTT merger

• • docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/latest/

• CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.

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