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 (__/__)
•  Approval of previous meeting minutes 2022-04-19 TSC Agenda and Minutes
  

Gergely Csatari

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
• ONE Summit in November
  • Seattle Nov 14-18 
• DTF in November
  • Seattle Nov 19-20

•  Other announcements
  •  CVC Chair Elections: comments
  •  Videos from ONEEF now available: https://www.youtube.com/playlist?list=PLbzoR-pLrL6qLv1P1pJ_B6saV8G0aviAk

Gergely Csatari     

Sandra Jackson (Deactivated)

Gergely Csatari

Scot Steele

•  LFN TAC update
  
  • Evaluation of the survey (https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68785040)
  • TAC composition  especially Platinum member composition
  • Planned move to community release managers based on the proposal of David McBride

Lincoln Lavoie

•  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)May 3
  • Moselle Schedule
  • Requirements for M3

•  Next two release names 

  • Guidelines for Naming

    • "O" Release Page

    • "P" Release Page

David McBride, Sandra Jackson (Deactivated)

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

•  Marketing Update

Scot Steele

Beth Cohen

•  PTL and WSL Stand-up
  

• All meetings: Anuket Meetings
• TSC Approval of Student Volunteer Letter for Daniele Zulberti on the ViNePerf project (text is here: Student Volunteer Letter)
  

Sub-project Leaders

•  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