2022-08-30 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Cedric Ollivier (Orange)
Karine Sevilla(Orange)
Emma Foley (Red Hat)
Riccardo Gasparetto Stori (Vodafone)
Ulrich Kleber (Huawei)
Pankaj Goyal(Microsoft)
Trevor Cooper (Intel)
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)

Absent (TSC)

Al Morton (AT&T)
Gergely Csatari (Nokia, Co-Chair) Prozy by Scot Steele
Jie Niu (China Mobile)
Walter Kozlowski(Telstra) proxy by Karine Sevilla

Other Attendees

David McBride (LFN)
Sandra Jackson (LFN)
Ildiko Vancsa (Open Infra)
Matt Watkins (LF)
Kenny Paul (LFN)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) Approval of previous meeting minutes 2022-08-23 TSC Agenda and Minutes	Beth Cohen	Matt Watkins from LF-IT will attend this meeting as was requested on the 2022-08-23 TSC Agenda and Minutes call. - Kenny Paul
2 min	Announcements CNCF Telecom Day Event: October 24 – Detroit Michigan https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/ LFN DTF Seattle Nov 17-18 Registration open for LFN DTF: 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 CFP Notifications: Monday, August 22 Registration: https://events.linuxfoundation.org/one-summit-north-america/register/ 2023 TSC elections schedule: https://wiki.anuket.io/x/ugDxAQ 2023 Budget Due 9/15	Beth Cohen	Make sure your profiles are up to date for the upcoming data for elections. https://lists.anuket.io/g/anuket-tech-discuss/message/990 Budget discussions pushed to next week. Beth Cohen and Scot Steele will herd the DTF cats. Anuket will have a panel at the ONE Summit
5 min	Release Updates Nile Release M2 is scheduled for Sept 13. Stable/Moselle patches 2022-07-26: Unmerged patches in the Moselle release that need to be completed. Patches were in place in time. Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task. Moving of Moselle release in the CNTT repo Update of Anuket website	David McBride	M2 coming up on 9/13. David McBride will reach out to PTLs to get updates on their releases.
10 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst Need to take a vote on how to best handle the docs work that is needed – Separate project or committee. Details Here: Documentation working group	Gergely Csatari
2 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/latest/	Gergely Csatari
2 min	New time for the Weekly Tech Discuss meetings	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

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