2022-12-06 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Lincoln Lavoie (UNH-IOL)
Scot Steele(Microsoft)
Riccardo Gasparetto Stori (Vodafone)
Al Morton (AT&T)
Gergely Csatari (Nokia, Co-Chair)
Pankaj Goyal(Microsoft)
Walter Kozlowski(Telstra) (proxy Pankaj Goyal )

Absent (TSC)

Emma Foley (Red Hat)
Trevor Cooper (Intel)
Karine Sevilla(Orange)
Georg Kunz (Ericsson)
Ulrich Kleber (Huawei)
Jie Niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/15) Approval of previous meeting minutes 2022-11-29 TSC Agenda and Minutes	Beth Cohen	Gergely Csatari adding topic on TAC activities
2 min	Announcements 2022 Year in Review statement	Beth Cohen	Gergely Csatari put the statement in a wiki for editing by the TSC Proposed text for the Anuket project statement for LFN 2022 Year in Review
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 A: Gergely Csatari doublecheck how the charter defines quorum in case of even TSC "Quorum for TSC meetings requires at least a majority of all voting members of the TSC to be present. The TSC may continue to meet if quorum is not met, but will be prevented from making any decisions at the meeting."	Sandra Jackson	Co-chair elections going on NOW. Please vote.
10 min	Next SPC meeting is on 12 Dec 2022 Discussion of TSC recommendations	Scot Steele
5 min	Discussion of Nephio and how it relates to Anuket	Gergely Csatari
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community	Scot Steele
2 min	Leftovers of the merger Moving of the anuket repo	Gergely Csatari
2 min	Anuket survey Was the Final Survey released at ONE Summit?	Beth Cohen	Sent out 12-5-2022. Will be in the upcoming newsletter with blurb (Beth Cohen is writing)
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	Still waiting for legal
5 min	PCAC New theme for review Changeset: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73644 Picture: https://github.com/cntt-n/CNTT/issues/3191#issuecomment-1318495915 Rework of the Anuket landing page https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/73645 Where is RC1? https://github.com/cntt-n/CNTT/pull/3265	Gergely Csatari
2 min	Build in cntt-n/CNTT? The automatic build is broken Build before merge to avoid situations like pull/3260	Gergely Csatari
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 Nephio - TBD		\also be a good add
1 min	AOB

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