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 2022-03-29 TSC Agenda and Minutes

Beth Cohen

Announcements

•  Events

• June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/
• OpenStack PTG
  • Virtual April 4-8
• 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
• Open Networking & Edge Executive Forum - April 12-14
  • https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/
  • No cost. Register today!
• ONE Summit in November
  • Seattle Nov 14-18 
• DTF in November
  • Seattle Nov 19-20

•  Other announcements
  •  CVC Nominations

Beth Cohen

•  Marketing Update

Scot Steele

Beth Cohen

•  Moselle 

• Updates to release process
• Full schedule
• M3 - April 19 
  • Requirements
• Next two release names names 

David McBride

Gergely Csatari

•  CCC updates

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

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