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 (__/15)
•  Approval of previous meeting minutes 2022-01-25 TSC Agenda and Minutes

Gergely Csatari

Announcements

•  June Developer Event - In-person - Porto, Portugal
  •  June 13-16, 2022
    
•  Meeting with the CNCF
  • Feb 2 16h UTC (Meeting invitation: https://lists.anuket.io/g/anuket-tech-discuss/viewevent?eventid=1405975&calstart=2022-02-02)
•  CNCF is going to sponsor a Telco Cloud Day date May 16th in Valencia Spain.  More info to come.
•  Project Teams Gathering (PTG), happening virtually on April 4-8, registration is now open:

  • https://www.openstack.org/ptg/

  • https://openinfra-ptg.eventbrite.com/

•  OpenInfra Summit June 7-9 Berlin Requests for sessions open until February 9th.
  • https://cfp.openinfra.dev/app/berlin-2022

Beth Cohen

•  Marketing Update

Scot Steele

Beth Cohen

Brandon Wickwill be on call to give update.

•  Moselle 
  •  M1 - Release Definition 01 Feb 2022 
    
    • Moselle Release Progress
    • Status of CIRVCIRV not participating in Moselle.  
      • Dependencies? Any impact on the release?
    • Recommendation:  requirements for M1 have been met.  Recommend that the TSC approve M1.
      • Vote text:  Does the TSC agree with the recommendation that the requirements of Moselle M1 have been met?
  •  M2 - March 22

David McBride

Gergely Csatari

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

Scot Steele

Beth Cohen

Pankaj.Goyal

Will need a vote of the TSC

Discussion about the various roles.  Is the TSC leads the right people to be the master admins?  Way too much overhead and more burden.  

Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners.

Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state...

To be continued to next week.

•  Review of CLA legal text provided by Sandra Jackson (Deactivated)and David McBride

Gergely Csatari

•  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

Will need a vote of the new TSC.  The previous TSC voted to support this effort.

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