2021-04-13 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia)
Walter.kozlowski (Telstra)
Cédric Ollivier (Orange)
Trevor Cooper (Intel)
Sridhar Rao (Spirent)
Lincoln Lavoie (UNH-IOL)
jie niu (China Mobile representing Qiao Fu)
Riccardo Gasparetto (Vodafone)
Emma Foley (Red Hat)

Absent (TSC)

Mark Beierl (Canonical)
Ahmed El Sawaf (STC)
Beth Cohen(Verizon) – have a conflict with an internal meeting today.

Other Attendees

Scot Steele(AT&T)
Pankaj.Goyal (AT&T)
Amar Kapadia(Aarna Networks)
Ulrich Kleber(Huawei)

Agenda

Time	Topic	Presenters	Minutes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (9/15) Approval of previous meeting minutes 2021-04-06 TSC Agenda and Minutes	Al Morton	Last week's minutes are APPROVED.
5 min	Announcements GB Committer Representative: Amy Zwarico June Virtual Event - June 7-10	Al Morton
10 min	5G Super Blueprint - Slides LFN Demo page meeting calendar Kuberef connection discussion	Al Morton Amar Kapadia	Group was formed following the observation that a lot of the components for a 5G solution are already available across projects in LF. The project sits under LFN (evolution of the VCO demo).
?? min	Update on Marketing efforts "Getting Started" materials Extending the Ambassador Program (both telcos and vendors)	B-TEAM!
10 min	Continue Release process discussions, Goals and Management Last Friday: Resolved Gergely's comments Began working on process steps for M1 criteria Meeting CANCELED for Fri, April 16 (David OOO for the week) Resume April 23	David McBride	CVC would like to request the M4 milestone include a go/no-go decision on badges for the requirements and testing contained in the release. This decision should address both technical accuracy and if the requirements set meets to end-user needs. - Lincoln Lavoie
10 min	Update on Weekly Technical Discussion of the Charter Charter Ready for Review by Legal Operation procedures and Guidelines	Gergely Csatari
10 min	CLA – DCO Discussion TSC DECISION: Does the TSC agree to use CLA in addition to the DCO?	Steve Winslow
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics.	WS Leads and PTLs
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) Jenkins Plugin Updates scheduled for Friday	Trevor Bramwell @ Aric Gardner
5 min	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
0 min	AOB
	Future Agenda Topics: How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl

Outstanding Action Items

Need to do a poll, following a survey for M-release names. Could choose ALL the names, if that's simpler!(Cédric Ollivier M-release is needed for CNTT RC2/Functest in a couple of days https://calendar.google.com/calendar/embed?src=agst.us_b07popf7t4avmt4km7eq5tk5ao@group.calendar.google.com - Be free to vote any other rivers but M- is basically urgent.)