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 (12/15)
•  Approval of previous meeting minutes 2022-02-22 TSC Agenda and Minutes

Beth Cohen

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
    • 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
    • Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP
• Virtual DTF – March 14-15 
  • https://wiki.lfnetworking.org/display/LN/2022+LFN+DTF+Workshop
• Future of Moving Data Summit – May 24 - 25 – in person Durham NH
  • https://summit.iol.unh.edu/about-us

Beth Cohen

• TAC minutes from the previous meeting: https://wiki.lfnetworking.org/display/LN/2022-02-23+TAC+Minutes
• Discussion on code management
  • Project TSC-s should collaboratively decide what tools to use
• Next meeting topic:
  • TAC Composition and Goals – Anuket view will be an email discussion.  Current structure here: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68785040 
  • eBPF project from Walmart for sandbox
• Anuket representation
  • Cédric Ollivier represents Orange, so he can represent Anuket

•  Marketing Update

Scot Steele

Beth Cohen

No updates

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

David McBride

Thoth and Vineperf look good.  Kubref andKuberef and Barometer need some more input and documentation on what they are planning on doing for this release.

David McBride reached out to new Kuberef PTL to provide background and what needs to be done for the upcoming milestones. 

Gergely Csatari

#2746 is approved

#2777 is ready for merging

Beth Cohenwill review and approve #2737

• We should start to correct links in the documents
• We should wrap the documents to 120 (if we can not configure the linter to check 120 then we will fall back to 80 (Cédric Ollivier will check))
  • can be done with pandoc converting from rst to rst
• Cédric Ollivier will send a mail how to use intersphinx mapping to enable both the central and the document specific
• We should switch to material theme in the central build pr #2652 by Georg Kunz covers that
• We should move to anuket-something.readthedocs.io from cntt.readthedocs.io

•  CCC updates
  •  Docs Project: revamp and develop a consistent place and process to manage documentation.
  •  Review of CLA legal text and get sign off from participating companies

Scot Steele

Beth Cohen

• Scot Steele needs moderators for the doc session on the DTF

Beth Cohen

Lincoln Lavoie

Brandon Wick

Sub-project Leaders

•  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

•  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