Participants

• Gergely Csatari
• Beth Cohen
• Georg Kunz
• Walter.kozlowski
• Karine Sevilla
• Al Morton
• Ulrich Kleber

Antitrust policies

• Linux Foundation Anti-Trust Policy
• GSMA Anti-Trust Policy Notice
• Recorded Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

Action item register

• A: Gergely Csatari to post a link to the document to the tsc mailing list
• A: Gergely Csatari send a call for action mail and create a wiki to follow up the progress

Organization topics

• N/A

Technical topics

Project Operations and Guidelines document - Gergely Csatari - 30 min

• Notes are here: Anuket Project Operations and Guidelines document for commenting
• All comments are resolved
• A: Gergely Csatari to post a link to the document to the tsc mailing list

Organisation of documentation based on in #2603, #2609, and #2617 - Gergely Csatari - 30 min

• Notes are here: https://github.com/cntt-n/CNTT/issues/2603#issuecomment-924961293
• trial conversion of RC2 looks very nice
• There seems to be an agreement that we should move to rst based documentation
• We should have an OK form the specification sub-project leads / WSL-s → Let's have a discussion about the move in the next TSC meeting
• We should agree in a time for the change
  • Maybe between M5 and Lakelse signoff (11/30/2021 and 7/12/2021)
  • This should be a focused effort with dedicated volunteers with responsible areas (e.g: Gergely Csatari  is responsible for RA2)
• Branching strategy
  • Create a feature branch for the rst conversion
  • Create pr-s against feature branch for the specific documents (RM, RA*, RI*, RC* and common parts)
• Next steps
  • A: Gergely Csatari send a call for action mail and create a wiki to follow up the progress

AoB

• None