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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

  1. Al Morton (AT&T)
  2. Cédric Ollivier (Orange)
  3. Emma Foley (Red Hat)
  4. jie niu (China Mobile)
  5. Karine Sevilla(Orange) 
  6. Pankaj.Goyal(Microsoft)
  7. Scot Steele(Microsoft)
  8. Georg Kunz (Ericsson)
  9.  Gergely Csatari (Nokia, Co-Chair)
  10. Riccardo Gasparetto (Vodafone)
  11. Ulrich Kleber (Huawei)  
  12. Walter.kozlowski(Telstra)
  13. Lincoln Lavoie  (UNH-IOL)
  14. Trevor Cooper (Intel)

Other Attendees 


Agenda

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 (_
14
  • _/15)
  •  Approval of previous meeting
minutes 2021
12
14 Scot Steele





2 min
  •  Announcements

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

Beth Cohen

20 min2 min 
  •  Marketing Update

LFN DTF



5 min
  •  Release Updates
    •  
Moselle 

David McBride

5 minGergely Csatari




2 minSandra Jackson (Deactivated)




5 min
  •  Leftovers from the merger


15 min
  •  Scope of Anuket
Walter.kozlowski 



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



2 min

Sub-project Leaders

20 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

  • \also be a good add

1 minAOB



Minutes

Meeting Administration


Outstanding Action Items