2022-04-12 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Karine Sevilla(Orange)
Gergely Csatari (Vodafone)
Trevor Cooper (Intel)
Scot Steele(Microsoft)
Sridhar Rao (LinuxFoundation)

Absent (TSC)

jie niu (China Mobile)
Cédric Ollivier (Orange)
Pankaj.Goyal(Microsoft)
Georg Kunz (Ericsson)
Emma Foley (Red Hat)
Ulrich Kleber (Huawei)
Lincoln Lavoie (UNH-IOL)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	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
2 min	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
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle Full schedule M3 - April 19 Requirements Next two release names	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
2 min	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
5 min	Proposed change to PR merger processes in GitHub Update Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures	Gergely Csatari
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings Is it time to Archive the AIRSHIP project? (just asking...)	Sub-project Leaders
5 min	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		ls
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items