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 2021-11-30 TSC Agenda and Minutes

Walter.kozlowski

Announcements

•  

  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 - EuropePorto, Portugal
  •  week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  •  TSC & Community to provide feedback.

Walter.kozlowski

•  Election for the 2022  Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Election for Co-Chairs complete: Results
    •  Nomination for SPC Rep Open

Sandra Jackson (Deactivated)

Walter.kozlowski

•  Marketing Update

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 

Scot Steele

Beth Cohen

•  Lakelse schedule 
  • M4 - Nov 30 - Achieved
  • M5 - Dec 14
•  Lakelse progress

David McBride

Gergely Csatari

•  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.
  •  Pranab - ready to start on-boarding,

Trevor Bramwell

Trevor BramwellFeb 23, 2021 Minutes

Trevor Bramwell

Scot Steele

•  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