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 2021minutes 2022-1206-14 TSC Agenda and Minutes

Beth Cohen

Announcements

•  June Developer Event - In-person - Porto, Portugal
  •  June 13-16, 2022
    

Sridhar Rao

•  Marketing Update

Gergely Csatari 

•  Announcements
  •  LFN DTF - Porto

• • • Report from participants

• •  LFN DTF

• • • Seattle Nov 17-18
    • Registration open for LFN DTF :https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/

• •  ONE Summit
    

• • • Seattle Nov 15 - 16
    • CFP is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 8 at 11:59 PM PDT 
    • Registration is not open yet

Gergely Csatari 

•  Moselle Release
  • Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review
  • VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff?
•  Nile Release
  • Schedule

David McBride

• The final Moselle items still needed to be resolved, so vote was postponed until this week.
• Does the TSC approve Moselle M4-S, M5 and the release signoff?
  • Release was approved 

•  CCC updates

• • • Review of CLA legal text and get sign off from participating companies
    • Update EasyCLA text and share with member companies

Scot Steele

Beth Cohen

•  Moselle 
  •  Kick-off 11 Jan 2022 
    • Full schedule
  •  M1 - Release Definition 01 Feb 2022 
  •  Review M1 release management requirements

Gergely Csatari

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

• A: Gergely Csatari to think about the removal of "documentation" from the CLA text and send a mail about the result of that
• If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies.  More discussion needed on what are the next steps to address issue.

Gergely Csatari 

• Sandra Jackson taking action to take this task to PMO team.  The task is to redirect the OPNFV pages to Anuket.

•  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?

Sandra Jackson

• Which repos we would like to scan?  Gergely Csatari says probably all will need to be scanned.
• Have not gotten answer yet to the issue.
• Will get to this in a few weeks after Sandra Jackson gets back.

Gergely Csatari 

Deferred to TSC meeting where Walter.kozlowski is present.

Sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support - Issue appears to be resolved.
  •  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

•  Technical Officer Updates
  
  •  Tech Editor - 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 - Beth Cohen MEHMET TOY

• ETSI NFV produced a new release. Ulrich Kleber will provide an update on 05 Jul 2022 
• MEF
  • API-s for access for cloud for the telcos. Official vote on the API-s is in July.