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 (_14/15)
•  Approval of previous meeting minutes 2021-11-02 TSC Minutes

Walter.kozlowski

Quorum met.

Previous minutes approved.

Announcements

•  

  LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
•  June Developer Event - In-person - Europe
  •  week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  •  TSC & Community to provide feedback.
•  Badging/recognition (not awards)

Scot Steele

Beth Cohen

Al Morton

Brandon Wick

Scot Steele

Beth Cohen

Updates to the Marketing efforts from Brandon Wick.  Overall LFN messaging framework has been done – it is a repositioning of LFN in the marketplace.   Anuket marketing update.  Defined 7 Volunteer Anuket Ambassadors.  Badges being developed for other criteria and achievements such as number of commits, etc.

Working on developing the Anuket Assured Program further to support verification of artifacts and companies and products.

Future Anuket Marketing work

• Refresh the marketing messaging, Add ways to share how Anuket is making a difference in the industry.  Will need collateral and supporting materials.
• Release Marketing –  We encourage someone from the project create a blog or materials in support of the release. 

Beth Cohenhas volunteered to help with any blog writing.  Don't worry about your confidence with your writing ability, I will help turn it into beautiful prose.

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    •  Nominations and/or self-nomination for Co-Chairs open 29 Oct 2021 closes 12 Nov 2021 

Sandra Jackson (Deactivated)

Sandra Jackson (Deactivated)is encouraging everyone to complete their nominations for co-chairs.  THen the election will be during the Thanksgiving holiday, so don't forget to vote!

•  RC2 PTL discussion next at TSC
  • Action from 11-02 TSC meeting

Scot Steelehas self nominated to step up to fill the RC2 PTL position.  Thank you!

•  PR Review
•  Lakelse schedule
•  Lakelse progress

Walter.kozlowski

David McBride

Review of the changes in the Lakelse Release from the PTL workstream leaders.

David McBrideupdate:  On track for M4.   Please share steps/process to publish the Containers to Anuket account of docker-hub.  WIll do that in the next week or so.

•  CCC updates
  •   Lakelse Doc meeting Held 03 Nov 2021 
    
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2
  •  Reminder - Technical Conference -January 2022
    •  LFN Developer & Testing Forum, Jan 10-13, 2022
      • Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page

Scot Steele

Beth Cohen

Prelim Docs provided Release docs 

Sub-project Leaders

Thoth:  related work in ONAP and Magama. Also From Brandon Wick to Everyone: 10:49 AM
Full AI/ML Survey Data is published here: https://drive.google.com/drive/folders/1ksd6fEg1OpkOGaZfn7FLKX0bRGTWAd1X

The published White Paper: Intelligent Networking, AI and Machine Learning - Networking for background.

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

Trevor Bramwell

•  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

AOB