2023-01-10 TSC Agenda and Minutes

Attendees

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/15) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements ONE Summit 2022 Session Recordings Available LF Networking YouTube channel Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! Please start adding your sessions 2023 SPC Election Results	Sandra Jackson	Beth Cohen is our 2023 SPC Representative https://www.opavote.com/results/5245751213948928
20 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle Kick-off 11 Jan 2022 Full schedule M1 - Release Definition 01 Feb 2022 Review M1 release management requirements	Scot Steele
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	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