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Attendees 

...

  1. Scot Steele (Microsoft)
  2. Pankaj.Goyal(Microsoft)
  3. Ildiko(OpenInfra)
  4. Kuldip Yadav
  5. Trevor Bramwell
  6. Karine Sevilla (Orange)
  7. David McBride (LFN)
  8. Sandra Jackson (Deactivated) (LFN)
  9. Rihab Banday(Ericsson)

Agenda

TimeTopicPresentersNotes
5 min

Al Morton




5 min

Announcements

Al Morton

Scot Steele



5 min

Sandra Jackson (Deactivated)

There is one nominee to be voted on.  Please vote!



5 min
  •  2022 Schedule
    •  Proposal to start the next TSC meeting on Jan 18th and keep the same time and day (Tuesdays 9AM EST).
      •  Does TSC agree to begin their 2022 meeting schedule January 18th?
    •  Rescheduling the TSC Planning meeting for 2022.

Al Morton

Need to vote on the proposal to start the next TSC on January 18th,  New schedule is proposed to be the same as last year (Tuesdays 9AM EST).  Proposal passed with no objections.

Note that the TSC Planning meeting will be rescheduled to allow EU based members to attend.  More to come.

10 min

Sridhar Rao

After the recent Intelligent Networking webinar, ITU reached out to the community to request participation in their crowd sourcing collaboration projects that are related to AI/ML problems.  There are different options to collaborate.
5 min 
  •  Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Scot Steele

Beth Cohen





5 min
Release Updates
  •  Lakelse schedule 
    • M5 - Dec 14
      • Need to create Branches, other tasks.
    • E-mail vote for Approval on January 4, 2022 Sign-off (e-mail goes out on the 4th)
    • All replies must be received by to enable announcement of the Lakelse Release at the LFN Event
  •  Lakelse progress
  •  Lakelse highlights:
  •  Moselle - when should the Calendar Start?
    •  Kick-off  
    •  M1 - Release Definition  
    •  Does the TSC Agree to the Moselle Release Calendar?
      •  2021 TSC MEMBERS In the Chat: +1=Agree, 0=Abstain, -1=Disagree

David McBride



10 min

Gergely Csatari


5 min
  •  CCC updates
    •  Reminder - Technical Conference -January 2022
    •  

      Docs Project: revamp and develop a consistent place and process to manage documentation.

    •  Review of Strawman Schedule for Tech Conf.

Scot Steele

Beth Cohen


5 min

Sub-project Leaders


5 min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  Pranab - ready to start on-boarding,
    •  There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

Trevor Bramwell




5 min



5 min

AOB