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Attendees 

  1. Al Morton (AT&T)
  2. Sawyer Bergeron (Deactivated)  (Proxy for Lincoln Lavoie, UNHIOL)
  3. Beth Cohen (Verizon)

Absent (TSC)

  1. Walter.kozlowski (Telstra)Beth Cohen (Verizon)
  2. Riccardo Gasparetto (Vodafone)
  3. Georg Kunz (Ericsson)
  4. Sridhar Rao  (Spirent)
  5. Ulrich Kleber (Huawei)
  6. Frank Brockners (Cisco)
  7. Emma Foley (Red Hat)
  8. Lincoln Lavoie  (UNH-IOL)
  9. Cédric Ollivier (Orange)
  10. Gergely Csatari (Nokia)
  11. Trevor Cooper (Intel)
  12. jie niu (China Mobile)
  13. Ahmed El Sawaf (STC)


Other Attendees 

  1. Scot Steele(Microsoft)
  2. Pankaj.Goyal(Microsoft)

Agenda

TimeTopicPresentersNotes
5 min


5 min

Announcements

  •  

    LFN Developer & Testing Forum, Jan 10-13, 2022

  •  June Developer Event - In-person - Europe
    •  week of May 30, June 6, June 13,  or  (4 days)
    •  TSC & Community to provide feedback.


5 min
  •  Election for the 2022 TSC Membership and Co-chairs + SPC Rep

10 min 
  •  Marketing Update
    •  The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.
    •  Success of ONAP/Orange Webinar - provides user story 
    •  Less interest in press releases now
  •  What can Anuket participants propose, to raise Anuket's visibility?

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing
 



5 min
  •  Proposal for New Work Stream Leader
    •  Pankaj.Goyal asked that the TSC approve Karine Sevilla as  RA-1 WS Leader starting January 2022
    •  Karine needs no introduction as she has been an active member of CNTT since its inception. She has been and continues to be an active contributor to the RM, RA-1 and RA-2 workstreams and, thus, cognizant of the interdependencies and areas to leverage. Her technical depth and breadth will be key in moving RA-1 forward.
    •  Does the TSC agree to appoint/approve Karine Sevilla as  RA-1 WS Leader starting January 2022?
      •  Please Vote in Chat: +1=Yes  0 = Abstain  -1 = No


10 min
Release Updates



10 min
  •  CCC updates
    •  Reminder - Technical Conference -January 2022
    •  

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

    •   Lakelse Doc meeting Held  
      • Parth, Sridhar to provide links to documentation
      • No path forward for RC2
    •  

      Prelim Action items:

      1. Engage IT to fix redirects
        1. Al Gergley, Georg to have rights?
        2. Ticket? Commit rights on Gerritt, Trevor Bramwell?
      2. Session at the Technical conf on what is needed
        1. Pre-work - Scot to ask PTLs for needs and ideas
      3. Ask for an Intern
        1. Educational

10 min

Sub-project Leaders



5 min
  •  GitLab update 
    •  EasyCLA support

5 min
  •  LF IT/Infra update: (Trevor Bramwell)



5 min



0 min

AOB