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 (_11_/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 ALL TSC members have voted alreadyalre

Scot Steele

Beth Cohen

•  Lakelse schedule 
  • M4 - - Nov 30
  • M5 - Dec 14
•  Lakelse progress
•  RI2 Update

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.

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

Cédric Ollivier Jenkins verification job false votes -1 any job verification
This weeks Weekly Technical Discussion will be cancelled due to the unavailability of Gergely Csatari .

We do know the root cause and why it occurs (global jjb) as the latest changes are trivial. We miss lots of debug data and the job seems very obsolete (see pip version) and mix abstract and concrete dependencies. Trevor Bramwell Sandra Jackson (Deactivated) David McBride