2022-11-15 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Pankaj Goyal(Microsoft)
Ulrich Kleber (Huawei)
Gergely Csatari (Nokia, Co-Chair)
Karine Sevilla(Orange)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto Stori (Vodafone)
Walter Kozlowski(Telstra) (proxy Pankaj Goyal)

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Jie Niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) Approval of previous meeting minutes 2022-11-08 TSC Agenda and Minutes	Gergely Csatari	We have a quorum 2022-11-08 TSC Agenda and Minutes was approved
2 min	Announcements LFN D&TF Seattle Nov 17-18 Registration open for LFN D&TF: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68786848 / ONE Summit Seattle Nov 15-16 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ Office hours - https://wiki.lfnetworking.org/x/WgHJB	Gergely Csatari
2 min	Elections Annual elections 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections Anuket Active Contributors List	Sandra Jackson	Elections are ongoing Co-chair nomination is open at 10 Nov 2022 SPC representative nominations open at 08 Dec 2022
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community Update of Anuket website	Scot Steele
10 min	LFN GB Project Report Last year's report: Response to mid year LFN GB Project Review 2022 https://wiki.lfnetworking.org/display/LN/2022+Nov+Updates Review of this year's response	Beth Cohen Gergely Csatari
	Leftovers of the merger Moving of the test repo	Gergely Csatari
2 min	Anuket survey Final Survey to be released at ONE Summit	Beth Cohen
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) – Legal review	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

Minutes

Meeting Administration

Outstanding Action Items

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Agenda

Minutes

Meeting Administration

Outstanding Action Items