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_/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

• Virtual – March 14-15

Gergely Csatari

•  RI2/Kuberef PTL
  

Dan Xufrom Huawei has expressed interest in taking the lead

Gergely Csatari

Dan Xujoined the call to introduce herself.  Worked on Dovetail previously.  Recently worked on Edge Gallery.  Good background to support RI2/Kuberef project.  

Scot Steele will email Rihab Bandayto work with Dan Xuto hand off the project.

Thank you Dan Xufor stepping up to take over the leadership for this workstream.

Sridhar Rao , David McBride

• David McBrideshared some details on what needs to be done to address some uncovered issues on support in jira.anuket.io

Key points:

• Set up Jira project to track Intel infra issues
• No new Anuket project
• Write procedure for documenting infra issues using old OPNFV process as the baseline.

•  David McBrideset up new Infra Jira project in the Anuket Jira and make Timothy Gresham the default assignee.
•  David McBride create new procedure for Anuket for documenting infra issues. Review OPNFV procedure and use it as the basis for the new procedure.

Gergely Csatari

• Gergely Csatari is working on the fixes to the pr, based on the comments and reviews

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

Texts sent to TSC for review.

Gergely Csatari

Discussion of issues related to the CLA legal text.  Several people had problems with the old fashioned legal text.  Need to have a discussion with a lawyer from LFN to review the contents.

Current Apache ICLA – https://www.apache.org/licenses/icla.pdf

Current Apache CCLA – https://www.apache.org/licenses/cla-corporate.txt

• A: Sandra Jackson (Deactivated) to get the OPNFV IP Agreement and send it to the TSC mailing list.

•  Marketing Update

Scot Steele

Beth Cohen

No update

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

David McBride

No update

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

• LFN TAC members feedback leaves the decision if the TSC can mandate code managing frameworks to the projects (Anuket TSC in this case)
• TAC will have a meeting about this in the 23.02.2022. Hopefully we will receive more input after the meeting.
• Georg Kunz It is in the best interest of the TSC to have consistent tooling. Cédric Ollivier 1 person from TAC has replied yet, and advised the opposite - not to enforce an heavy-handed approach.
• Cédric Ollivier : 3 TSC members express their preferences to Gerrit (1 by oral + 2 via Zoom chat).

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

Scot Steele

Beth Cohen

Working on the upcoming DTF.  Will have several sessions on the docs integration project.

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