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 2021-11-23 TSC Minutes

Al Morton

Announcements

Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register

•  

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

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
•  June Developer Event - In-person - Europe
  •  week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  •  TSC & Community to provide feedback.

Al Morton

Please put in your topic proposals. 

•  Election for the 2022  Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
      
    •  Election in-progress

Al Morton

Sandra Jackson (Deactivated)

Voting open until Dec 3, most have voted already

Scot Steele

Beth Cohen

•  Lakelse schedule *M4 is 16 Nov 2021 *
•  Lakelse progress
•  RI2 Update

David McBride

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

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

  •   LF IT Ticket on the redirects, Sandra to shepherd it.  docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is.
  •  Write access for Al, Georg and Gergely can be achieved with a commit to the info file

Scot Steele

Beth Cohen

Sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support - Issue appears to be resolved.

Trevor Bramwell

Trevor Bramwell

•  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

AOB