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Attendees 

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Time

Topic

Presenters

Notes

5 min

Gergely Csatari

Quorum met.



2 min
  •  Announcements

Events

Gergely Csatari


2 min
  •  Anuket TSC member replacement elections

Sandra Jackson (Deactivated)

  • Elections results.   
  • Results are under review. Sandra Jackson (Deactivated) will make an announcement based on the result in the mailing list
2 min
  •  Archiving Airship installer

Scot Steele

Scot Steele Absent.  Get well soon.

5 min
Release Updates
  •  Moselle 
  •  Next two release names 

David McBride, Sandra Jackson (Deactivated)


  • Schedule for Nile should have a proposal in the next weeks
  • Name proposals for "O" and "P" are collected until  


5 min
  •  TAC updates
Al Morton"

Registrations for Event in Porto are very low, ~50, for this stage (1 month out). Asking for people to register.

Two tools, Snyx and Blue Bracket, are available/recommended for security scanning. However, Kenny and Ranney are working with ONAP now. And there is no rush to do this. Apparently the tools work well with GitHub, but Gitlab and gerrit repos are further down the road.

TAC Restructuring

+ adding both new rep proposals (GB Committer rep and up to 2 members appointed by TAC), all current members stay

+ not clear how this will be implemented, with a Charter mod or simply GB resolution

+ *vote by TAC: Resolution Passed.*

+ This means that the TAC will have about 30 members, and this will make e-mail voting success more difficult (since many reps do not participate regularly). Voting during meetings will be more efficient...


TAC meeting time conflicts with GB meeting in 2 weeks, I suspect it might be cancelled, but no decision was taken."
5 min

Gergely Csatari

  • Please review the linewrap pr-s
  • In case of adding new content to a chapter what was already wrapped please wrap the new content also
2 min
  •  CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Feedback from LF on the concerns of TSC member companies to the CLA text

Scot Steele

Beth Cohen

2 min 
  •  Marketing Update


Scot Steele

Beth Cohen

  • No marketing meeting for months
  • Let's remove this from its permanent position in the agenda
2 min

Sub-project Leaders

  • None
5 min

  • EUAG was removed form the list
  • CNCF: KubeCon will be next week
  • GSMA NG: meeting is coming up. Maybe discussions about the document generation. Walter.kozlowski to follow up the action item of Javier from GSMA
1 minAOB
  • Slides for the board are done
  • CVC: Olivier Smith is the new chair. Meetings are still Monday 10 AM Eastern Time

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