Page Comparison

•  Linux Foundation Anti-trust Policy
•  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
•  Agenda Bashing 
•  Attendance/Quorum (10/15)
•  Approval of previous meeting minutes 2022-04-12 TSC Agenda and Minutes
  

Beth Cohen

• We have a quorum
• Previous weeks minutes are approved
• Welcome back Walter.kozlowski

Announcements

•  Events

• June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/
• CNCF Telco Cloud Day - In-person - Valencia, Spain
  • May 16, 2022
  • https://events.linuxfoundation.org/cloud-native-telco-day-europe/
  • Registration to KubeCon EU is needed to participate
• Open Networking & Edge Executive Forum - April 12-14 – Report
  • https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/
  • https://sched.co/zxHz – Panel on Project Cross Collaboration.
• ONE Summit in November
  • Seattle Nov 14-18 
• DTF in November
  • Seattle Nov 19-20

•  Other announcements
  •  CVC Chair Elections: https://wiki.lfnetworking.org/x/naUZB
  •  OPNFV Jira (jira.opnfv.org) now re-directs to Anuket Jira (jira.anuket.io)
    • Contact David McBrideif you need access to the OPNFV Jira
  •  LFN GB Project Review

Beth Cohen

• Open Networking and Edge Executive Forum
  
  • Went well.
  • There is an SDX Central article about the Project Cross Collaboration Panel: https://www.sdxcentral.com/articles/analysis/verizon-sdn-strategist-sees-big-open-source-savings/2022/04/
• CVC Chair Elections
  • Nomination period ends this Friday
• OPNFV Jira
  • Old data is still there. David McBride  can provide access
• LFN GB Project Review
  • Beth and Gergely will present
  • Will work on the contents and any asks from the GB off-line through the mailing list.  If need be we can add it to the TSC agenda for next week to review. 
  • Last year Al presented where Anuket would require more staffing. That request was never answered by LFN GB
  • A: Gergely to start a mailing about this in the TSC mailing list.

Sandra Jackson (Deactivated)

•  Marketing Update

Scot Steele

Beth Cohen

•  Moselle 

• • M3 was originally scheduled for today
  • Vineperf and Kuberef projects have requested a slip to M3
  • Proposal:
    • Anuket Moselle r4.pdf
    • Slip M3 by two weeks
    • Slip M4 and M4S by one week
      • M4S will be concurrent with M5 (acceptable?)
    • Leave sign off the same (June 14)

•  Next two release names 

  • Guidelines for Naming

    • "O" Release Page

    • "P" Release Page

David McBride, Sandra Jackson (Deactivated)

There are some changes to the schedule based on workstream requests.  The sign-off remains the same.  Proof reading and editing can start before the deadline for the edits.

• No objections to the proposal for the new release schedule. The proposal was approved.
• Release naming

Gergely Csatari

•  CCC updates

• Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan
• Review of CLA legal text and get sign off from participating companies
  • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.

Scot Steele

Beth Cohen

Sub-project Leaders

•  Sridhar PTL roles update
  • Al Morton agreed to lead Vineperf
  • CM is considering to drive the PTL role of Thoth

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  EUAG - 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
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY