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YYYY-MM-DD TSC Agenda and Minutes

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8 

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

Approved Election for the 2022  SPC Rep   TSC Member, Co-Chair, and SPC Representative Elections Calendar

There is one nominee to be voted on.  Please vote!

 2022 Proposal to start the next Jan 18th and keep Does agree to begin their 2022 meeting schedule January 18th?
  •  Rescheduling the TSC Planning meeting for 2022.

Need to vote on the proposal to start the next TSC on January 18th,  New schedule is proposed to be the same as last year (Tuesdays 9AM EST).  Proposal passed with no objections.

Note that the TSC Planning meeting will be rescheduled to allow EU based members to attend.  More to come.After the recent Intelligent Networking webinar, ITU reached out to the community to request participation in their crowd sourcing collaboration projects that are related to AI/ML problems.  There are different options to collaborate.   There are some possibilities  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 No meeting no update.  Meetings are every two weeks
  • M5 - Dec 14
    • Need to create Branches, other tasks.
  • E-mail vote for Approval on January 4, 2022 Sign-off (e-mail goes out on the 4th)
    • All replies must be received by Lakelse schedule 
     to enable announcement of the Release at the LFN Event Lakelse
    •  Does the TSC Agree to the Moselle Release Calendar?
      •  2021 TSC MEMBERS In the Chat: +1=Agree, 0=Abstain, -1=Disagree
    Covered in Release discussion

    Strawman schedule available - e-mail. Not yet entered into event calendar.

  • Move Multi-cloud earlier before RA1 and 2
    • Move Walter's session to AU friendly time.

    Time

    Topic

    Presenters

    Notes


    Time

    Topic

    Presenters

    Notes


    5 min
    •  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 (_

    Beth Cohen





    5 min

    Announcements

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

    Beth Cohen




    5 min
    •  
    • 2022

    Sandra Jackson (Deactivated)

    		5 min
    • Schedule
      •  
      • TSC meeting remain on
      • the same time and day (Tuesdays 9AM EST).
      •  
      • TSC

    Al Morton

      • Planning meetings for 2022 have been moved to Thursdays 11AM EST.

    Sandra Jackson (Deactivated)




    15 min

    Beth Cohen

    Gergely Csatari

    Review of Developer Forum outcomes and next steps




    10 min

    Sridhar Rao

    More discussions
    5 min 
    •  Marketing Update

    Link to

    Lakelse Blog:


    Scot Steele

    Beth Cohen


    .



    5 min
    Release Updates
    •  
    • Lakelse
    • highlights:
    •  Moselle - when should the Calendar Start?
      •  Kick-off  
      •  M1 - Release Definition  

    David McBride




    10 min

    Gergely Csatari



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

    Scot Steele

    Beth Cohen



    5 min

    Sub-project Leaders



    5 min
    •  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




    5 min



    1 minAOB


    Minutes

    Meeting Administration


    Outstanding Action Items