| Time | Topic | Presenters | Notes |
|---|
| 3 min | Meeting Administration - 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 (11__/15)
- Approval of previous meeting minutes 2022-06-07 TSC Agenda and Minutes
| Beth Cohen |
|
| 2 min | Announcements | Beth Cohen |
|
| 8 min | - Moselle
- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
- Next two release names
| David McBride, Sandra Jackson (Deactivated) | 10
|
|
| 2 min | - Archiving Airship installer
| |
|
| 2 min | - CNCF CNF Conformance alignment with RA2 and RC2
Gergely Csatari | Sandra Jackson (Deactivated) |
|
| 2 min | - Archiving Airship installer
Scot Steele- OPNFV Wiki redirect
- IT-24115 closed with the note: "
With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance. "
| |
|
| 2 min | - OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans.
- ONAP is running software composition analysis and license scan.Sandra Jackson (Deactivated) will look if we need to pay for it.
- Do we want to run license checking and if yes on which repos?
| |
|
| 10 min | - GSMA Alignment
- RTC RST conversion
- Wiki guidelines
| |
|
| 5 min | - Review of CLA legal text and get sign off from participating companies
- Update EasyCLA text and share with member companies
| |
|
| 2 min | | |
|
| 2 min | |
|
|
| 1 min | AOB |
| Scot Steele Pankaj.Goyal : R2 Workstream field trials? |