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 (_14_/15)
•  Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes

Beth Cohen

Announcements

•  June Developer Event - In-person - Porto, Portugal
  •  June 13-16, 2022
    

Beth Cohen

Sandra Jackson (Deactivated)

Note changes to TSC Planning time.

•  

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

  • Event wiki 2022 LFN Developer & Testing Forum January 

Beth Cohen

Gergely Csatari

• Review of Developer Forum outcomes and next steps
  • Beth opened to floor to discuss the DTF:
  • A lot of great content and good participation for the Anuket Assured session.
  • AIML has a good outcome
  • 392 registrants, we do not have the number of participants
  • A meeting is planned with CNCF on Feb 2 from 16h UTC. If anyone is interested to participate please send your email to Gergely Csatari
  • EUAG still need support- members are interested in driving requirements back into the projects.  Vendors do find the white papers valuable.

Sridhar Rao

Will provide more details – postponed to next week.  The lead for the project will join the TSC call.  Sridhar Raois doing the work to create a project proposal. 

•  Marketing Update

Link to Lakelse Blog: Anuket on track for a big 2022: Lakelse release, Anuket Assured, and More

Scot Steele

Beth Cohen

Blog for Lakelse release published, it covers Anuket Assured as well.  No other updates.

•  Lakelse
  •  Approved by email vote Jan 6
  •  Release page
    • Please let me know if you have any comments on the format or content. 
•  Moselle 
  •  Kick-off 11 Jan 2022 
    • Full schedule
  •  M1 - Release Definition 01 Feb 2022 
  •  Review M1 release management requirements

David McBride

• Keep track of version control. 
• RI and RC work stream table to be completed.
• More detail needed about how we are going to confirm RI and RC.
• Release string for "Moselle" is available in GitHub
• Will need to add Thoth to the release planning documents
• Software Projects plans will need release plans (link to release page added).
• Cédric Ollivier: "Could you please copy/paste RC1 and RC2 validation plans from Lakelse to Moselle ? It's exactly the same CI/CD best practices."

Gergely Csatari

Some PRs have been opened to automate the conversion process.  Right now it is done by hand which slows the conversion process down.  Please do review the conversion pr-s as soon as possible.  RC1 and RC2 are already converted per Cédric Ollivier  The process works really well.  You need to check all the links inside the doc in addition to converting to rst formatting.  We should move to Matherial Sphinx theme after the first pr-s of conversion are merged.

PR-s to be review-ed and merged:

• RM: https://github.com/cntt-n/CNTT/pull/2746
• RA1: https://github.com/cntt-n/CNTT/pull/2777, https://github.com/cntt-n/CNTT/pull/2766
• RA2: https://github.com/cntt-n/CNTT/pull/2733
• RI1: https://github.com/cntt-n/CNTT/pull/2777
• RI2: https://github.com/cntt-n/CNTT/pull/2656
• RC1/RC2: already done
• Common: https://github.com/cntt-n/CNTT/pull/2733

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

Scot Steele

Beth Cohen

There is interest in making doc standards across the LFN community.  Best practices, common set of required docs across all the LFN projects.  Cédric Ollivieris proposing to add standards tools as well.  ONAP and Anuket are currently the two biggest projects.    Synergy between these two projects will go a long way.

Sub-project Leaders

•  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

No updates. Still waiting on legal review of the CLA.  Still need to resolve supporting Anuket with EasyCLA – Sandra Jackson (Deactivated)  will check.  Anuket ICLA and CCLA  EasyCLA can support GitLab.   Pankaj.Goyal"If conversion not done, should we postpone move to GitLab until next release."  Gergely Csatarineed to separate technical conversion from legal issues. https://anuket.io/cla/

More discussion next week to take a vote.

•  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