2022-10-18 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Pankaj Goyal(Microsoft)
Lincoln Lavoie (UNH-IOL) proxy: Sawyer Bergeron
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto Stori (Vodafone)
Ulrich Kleber (Huawei)
Al Morton (AT&T)
Trevor Cooper (Intel)
Karine Sevilla(Orange)

Absent (TSC)

Emma Foley (Red Hat) Unable to attend due to OpenInfra PTG
Georg Kunz (Ericsson)
Jie Niu (China Mobile)
Walter Kozlowski(Telstra)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_9_/15) Approval of previous meeting minutes 2022-10-11 TSC Agenda and Minutes	Beth Cohen	Have a quorum Previous meeting minutes approved.
2 min	Announcements CNCF Telecom Day Event: October 24 – Detroit Michigan https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/ LFN D&TF Seattle Nov 17-18 Registration open for LFN D&TF: 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 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ 2023 TAC Goals	Beth Cohen
min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Anuket Active Contributors List	Sandra Jackson
5 min	Release Updates Nile Release Handover of release management role to the community Update of Anuket website	Scot Steele
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
5 min	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/moselle Readthedocs branching policy Create a 'stable-release' branch in every document and make that the default branch in all readthedocs's Readthedocs access: opnfvdocsdemo.readthedocs.io: ??? cntt.readthedocs.io: Gergely Csatari , Cedric Ollivier cntt.readthedocs.io/projects/rm: Cedric Ollivier ? cntt.readthedocs.io/projects/ra1: Cedric Ollivier ? cntt.readthedocs.io/projects/ra2: Cedric Ollivier ? cntt.readthedocs.io/projects/rc2: Cedric Ollivier ? cntt.readthedocs.io/projects/ri1: Cedric Ollivier ? cntt.readthedocs.io/projects/ri2: Cedric Ollivier ? Move CNTT-T/CNTT to anuket-specifications/anuket-specifications https://github.com/anuket is reserved by Jim Baker https://github.com/lfn-anuket is reserved by someone	Gergely Csatari
5 min	Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project	Gergely Csatari
2 min	CCC updates Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) Wiki version can be found here: Wiki Version of Anuket Charter v6	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

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