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 2022-03-08 TSC Agenda and Minutes

Gergely Csatari

Announcements

•  June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
•  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
  • https://openinfra.dev/summit-schedule
•  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
•  Future of Moving Data Summit – May 24 - 25 – in person Durham NH
  • https://summit.iol.unh.edu/about-us
•  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
•  DTF in November 
  • Seattle

Gergely Csatari

Scot Steele

Beth Cohen

Gergely Csatari

• Event was well attended – about 40 people.  The right size.
• Sessions were lively
• Action items that came out of the DTF can be found here: https://wiki.lfnetworking.org/x/aZsZB
• Doc evangelists list: https://lists.lfnetworking.org/g/DocEvangelist/topics
• Sessions were recorded and available on the workshop pages

•  Marketing Update

Scot Steele

Beth Cohen

• Ambassador T-shirts were delivered
• We should wear them!
• Beth did a presentation on Anuket to Akraino
  • Digital Assets Material is available for reuse

•  Moselle  
  • Full schedule
   
  • M2 - March 22
   
  • M2 Requirements
   
  • M3 scheduled for April 19

David McBride

The next set of deliverables is due April 19, so coming up soon.

• RC2 is continuously tested and it supports the upstream versions of Kubernetes
• RC2 re-uses test cases from Functest Kubernetes and the CNF Conformance
• Scot Steele and David McBride will work on the re-wording of the RC2 related requirements in M2

Gergely Csatari

Gergely Csatari

• 2737: PR on GOV
  
  • Build was fixed
  • Reviews needed
• Separate builds
  • RM - pr merged, but there are some errors Georg Kunz is looking to it
  • RA1 - pr open
  • RA2 - pr opened by Cédric Ollivier
  • RI1- done
  • RI2 - done, autolabelheading is used, but sphinx needs a prefix, what changes depending on the build type (per doc or central). Georg Kunz  will open a discussion on Slack
  • RC1 - done
  • RC2 - done
• Links
  • RA1 needs more work
  • RA2 and RM not done
  • Cédric Ollivier sent instructions about intersphinx
• Figures
  • Cédric Ollivier sent a mail about figures
• Linewraps
  • 120 is the target
  • RA2 - Gergely Csatari  works on it
• Readthedocs
  • On the long run we should move away from cntt.readthedocs.org, but before that we will need to fix the links

Will need a vote on direction

• Cédric Ollivier I won't promote self badges for security - it must be verified by scanning and gates.

• This has meaning only for the implementation projects.  None of the reference/requirement docs would be affected by this.
• PTL-s of the implementation sub-projects should check this.
• A: Gergely to start mailing with the PTL-s of the implementation sub-projects
• Criteria for passing available here: https://bestpractices.coreinfrastructure.org/en/criteria/0

Gergely Csatari

• Scot Steele and Beth Cohen are working on the diff file between the old and the new CLA. Gergely Csatari  can help to get the files.
• If the files are the same, we are done.  If they are very different, then we need to go back to the legal reps with the companies to get signoff on.
• Some companies are already in the process of the reviewing the new CLA and have some questions, like here

•  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

• No update

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