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 2022-02-08 TSC Agenda and Minutes

Gergely Csatari

Announcements

•  June Developer Event - In-person - Porto, Portugal
  •  June 13-16, 2022 Registration open:https://events.linuxfoundation.org/lfn-developer-testing-forum/
    
•  OpenStack PTG - Virtual
  •  April 4-8
  •  https://www.openstack.org/ptg/
  •  https://openinfra-ptg.eventbrite.com/
•  OpenInfra Summit - In-person - Berlin, Germany
  
  •  June 7-9
  •  CFP closed on Feb 9
•  CNCF Telco Cloud Day - In-person (?) - Valencia, Spain
  •  May 16, 2022
  •  https://events.linuxfoundation.org/cloud-native-telco-day-europe/
  •  Registration to KubeCon EU is needed to participate
  •  CFP is open until Feb 21, 2022
    •  Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP
•  Interim virtual DTF before June - Virtual
  
  •  Date not known, maybe around ONEEF?

Gergely Csatari

•  RI2/Kuberef PTL
  

Dan Xufrom Huawei has expressed interest in taking the lead

Gergely Csatari

Sridhar Rao , David McBride

Gergely Csatari

•  Review of CLA legal text provided by Sandra Jackson (Deactivated) and David McBride

Texts sent to TSC for review.

Gergely Csatari

•  Marketing Update

Scot Steele

Beth Cohen

•  Moselle 
  •  Full schedule
  •  M2 - March 22
  •  M2 Requirements

David McBride

Gergely Csatari

•  GitLab update 
  
  •  Discuss LFN TAC responses to CCLA and ICLA docs
  •  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

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

Scot Steele

Beth Cohen

Sub-project Leaders

•  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