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 link: Click here to join the meeting)
•  CNCF is going to sponsor a Telco Cloud 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/

•  Open  Infra Summit June 7-9 Berlin Requests for sessions open until February 9th

Beth Cohen

•  Marketing Update

Scot Steele

Beth Cohen

•  Moselle 
  •  M1 - Release Definition 01 Feb 2022 
    • Full schedule
  •  Review M1 release management requirements
    • M1 summary sent to mailing list

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.

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

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