2022-01-25 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Trevor Cooper (Intel)
Al Morton (AT&T)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto Stori (Vodafone)
Sridhar Rao (Spirent)
Ulrich Kleber (Huawei)
Jie Niu (China Mobile)
Pankaj Goyal(Microsoft)
Karine Sevilla(Orange)
Gergely Csatari (Nokia, Co-Chair)

Absent (TSC)

Georg Kunz (Ericsson)
Scot Steele(Microsoft)
Cedric Ollivier (Orange)
Emma Foley (Red Hat)

Other Attendees

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 2022-01-18 TSC Agenda and Minutes	Beth Cohen	No additions to the agenda 2022-01-18 TSC Agenda and Minutes are approved.
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 date / info on the upcoming session where the Anuket team meets with the CNCF	Beth Cohen	June developer event Event is in person Meeting with the CNCF
15 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao	Problem Statement -1: GANs
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle M1 - Release Definition 01 Feb 2022 Full schedule Review M1 release management requirements M1 summary sent to mailing list	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
2 min	Proposal to add the word "workload" to the Anuket mission statement, to read: "Empower the global communications community by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools to deliver network services and workloads faster, more reliably, and securely."	Lincoln Lavoie	Will need a vote of the TSC
5 min	Proposed change to PR merger processes in GitHub Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started. A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.	Pankaj Goyal	Will need a vote of the TSC
5 min	Review of CLA legal text	Gergely Csatari
15 min	GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Feb 23, 2021 Minutes	Trevor Bramwell
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates Tech Editor - Beth Cohen EUAG - 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

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