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Attendees 

  1. Beth Cohen(Verizon)
  2. Cédric Ollivier (Orange)
  3. Scot Steele(Microsoft)

Absent (TSC)

  1. Al Morton (AT&TRiccardo Gasparetto (Vodafone)
  2. Pankaj.Goyal(Microsoft)
  3. Emma Foley (Red Hat)
  4. Georg Kunz (Ericsson)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Walter.kozlowski(Telstra)
  7. Riccardo GasparettoLincoln Lavoie  (Vodafone)Pankaj.Goyal(MicrosoftUNH-IOL)

Absent (TSC)

  1. Al Morton (AT&T)
  2. Karine Sevilla(Orange)
  3. Ulrich Kleber (Huawei)  
  4. Emma Foley (Red Hat)
  5. jie niu (China Mobile)
  6. Walter.kozlowski(Telstra)
  7. Lincoln Lavoie  (UNH-IOL)
  8. Trevor Cooper (Intel)

Other Attendees 

...

TimeTopicPresentersNotes
2 min

Meeting Administration

  •  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 2022-05-31 TSC Agenda and Minutes
Beth Cohen

Agenda bashing: Cédric Ollivier please move "doc conversion to GSMA" at the begining of the meeting. It was skipped several times because of "Announcements" which wasted far more time than expected. Crucial topic especially before the release and before the next GSMA meetup

5 min

Announcements

Events

  • Seattle Nov 19-20
  •  Other announcements

Beth Cohen

Scot Steele


5 min

  •  Release Updates
  • Moselle 
  • Nile Release
    • Schedule
    • VOTE:  Does the TSC approve the proposed schedule for the Nile release?
  • Next two release names 

    • Polls sent out yesterday 6/6

    • Polls will close on 6/13

David McBride, Sandra Jackson (Deactivated)



10 min
  •  OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
  • ONAP is running software composition analyzis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it.
  • Do we want to run license checking and if yes on which repos?

Sandra Jackson


10 min
  •  CNCF CNF Conformance alignment with RA2 and RC2

Gergely Csatari


2 min
  •  Archiving Airship installer

Scot Steele


1 minGergely Csatari
5 min
  •  Update on the Wiki Guidelines Strawman and Doc Evangelist Committee
    •  https://wiki.lfnetworking.org/x/raoZB 2. Discuss the DFT in June – I have created a Plenary session where I hope we can socialize the Wiki Guidelines and solicit feedback from the communities on next steps for the Committee.

Scot Steele


2 min
  •  Doc Conversion to GSMA
Cédric Ollivier 

Cédric Ollivier To manage internal links as GSMA expects, the RTD project is being split into many smaller ones (one per stream - see OPNFV, ONAP etc.). See the upcoming pull request fixing all references in RM, RA1, RC1, RC2, RI1 and RI2

https://github.com/cntt-n/CNTT/commit/b2ddf3d333c35c9bcdca8b3f3352eaeff251cb98

ra2 is not part of this change because they are still too many rst issues and incorrect links.  common/gov is part of the second commit about the top dirs (they are even markdown files in common/gov).

Please see the issues labelled as bug https://github.com/cntt-n/CNTT/milestone/32

We can hardly claim conversion is finished without checking the urls and without turning warnings as errors (common/gov + ra2)

Please note that the main conf.py (https://cntt.readthedocs.io/en/latest/) is being fully rewritten. Hoping to push the PR soon but it depends on missing RST conversions which was supposed to be done in common/gov (see previous TSC meeting).

More details details about the split tomorrow's weekly meeting Anuket Weekly Technical Discussions - 2022.06.08 

5 min
  •  CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Update EasyCLA text and share with member companies

Scot Steele

Beth Cohen


2 min

Sub-project Leaders


2 min

1 minAOB