2022-04-26 TSC Agenda and Minutes

Attendees

Scot Steele(Microsoft)
Scot Steele as proxy for Pankaj.Goyal
Al Morton (AT&T)
Emma Foley (Red Hat)
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon, Co-Chair)
jie niu (China Mobile)
Cédric Ollivier (Orange)
Karine Sevilla(Orange)
Trevor Cooper (Intel)
Georg Kunz (Ericsson) – Rihab Bandaywill be proxy
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Vodafone)

Absent (TSC)

Ulrich Kleber (Huawei)

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 (_13_/15_) Approval of previous meeting minutes 2022-04-19 TSC Agenda and Minutes	Gergely Csatari	We have quorum Last week minutes are approved
2 min	Announcements Events June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ 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 ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements CVC Chair Elections: comments Videos from ONEEF now available: https://www.youtube.com/playlist?list=PLbzoR-pLrL6qLv1P1pJ_B6saV8G0aviAk	Gergely Csatari	CVC Chair elections Ballots were sent out yesterday More representation is needed to CVC from Anuket
2 min	Anuket TSC member replacement elections 2022 TSC Member Replacement Nomination	Sandra Jackson (Deactivated)	Nomination period is open until 04.27
10 min	LFN GB Project Review Response to mid year LFN GB Project Review 2022	Gergely Csatari	@beth Cédric Ollivier Both github and gerrit commits must be pulled for our project stats Gergely Csatari to check if the stats are aggregated form both GitHub and Gerrit Sandra Jackson (Deactivated) to check if the affiliation can be a=updates in the date (EST and Ericsson) Sandra Jackson (Deactivated) to check what Julia Language is
2 min	Archiving Airship installer	Scot Steele	Scot Steele No progress yet. Targeting week of May 16. Need some help on gerrit, will reach out to Gergely Csatari , Cédric Ollivier .
5 min	LFN TAC update Evaluation of the survey (https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68785040) TAC composition especially Platinum member composition Planned move to community release managers based on the proposal of David McBride	Lincoln Lavoie
5 min	Release Updates Moselle M3 scheduled for May 3 Moselle Schedule Requirements for M3 Next two release names Guidelines for Naming "O" Release Page "P" Release Page	David McBride, Sandra Jackson (Deactivated)
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst Discussion with GSMA about a more effective collaboration	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 In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.	Scot Steele Beth Cohen
2 min	Marketing Update	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings TSC Approval of Student Volunteer Letter for Daniele Zulberti on the ViNePerf project (text is here: Student Volunteer Letter)	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
1 min	AOB

No

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items