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 2022-05-03 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/
• Do register! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/)

•  Submit a topic here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June Deadline is 27 May 2022 

• 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

Gergely Csatari

Sandra Jackson (Deactivated)

• Elections results.   

Scot Steele

•  Moselle 

• • M3 scheduled for 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

• Review of CLA legal text and get sign off from participating companies
  • Feedback from LF on the concerns of TSC member companies to the CLA text

Scot Steele

Beth Cohen

•  Marketing Update

Scot Steele

Beth Cohen

Sub-project Leaders

•  Technical Officer Updates
  
  •  Tech Editor - 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