2022-02-01 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Scot Steele(Microsoft)

Absent (TSC)

Al Morton (AT&T)
Georg Kunz (Ericsson)
Riccardo Gasparetto (Vodafone)
Pankaj.Goyal(Microsoft)
Cédric Ollivier (Orange)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
jie niu (China Mobile)
Sridhar Rao (Spirent)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)

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 2022-01-25 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 Meeting with the CNCF Feb 2 16h UTC (Meeting invitation: https://lists.anuket.io/g/anuket-tech-discuss/viewevent?eventid=1405975&calstart=2022-02-02) CNCF is going to sponsor a Telco Cloud Day date May 16th in Valencia Spain. More info to come. Project Teams Gathering (PTG), happening virtually on April 4-8, registration is now open: https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ OpenInfra Summit June 7-9 Berlin Requests for sessions open until February 9th. https://cfp.openinfra.dev/app/berlin-2022	Beth Cohen
8 min	Marketing Update	Scot Steele Beth Cohen	Brandon Wickwill be on call to give update.
10 min	Release Updates Moselle M1 - Release Definition 01 Feb 2022 Full schedule Moselle Release Progress Recommendation: requirements for M1 have been met. Recommend that the TSC approve M1. Vote text: Does the TSC agree with the recommendation that the requirements of Moselle M1 have been met? Review M1 release management requirements M1 summary sent to mailing list	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.	Scot Steele Beth Cohen
15 min	Proposed change to PR merger processes in GitHub Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started. A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.	Pankaj.Goyal	Will need a vote of the TSC Discussion about the various roles. Is the TSC leads the right people to be the master admins? Way too much overhead and more burden. Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners. Al Morton I agree with Karine that more than one person should have merger rights. Also, 3 positive reviews should lead to a merger, as the rules seem to state... To be continued to next week.
10 min	Review of CLA legal text provided by Sandra Jackson (Deactivated)and David McBride	Gergely Csatari	Will need a vote of the TSC after review.
15 min	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	Trevor Bramwell	Will need a vote of the new TSC. The previous TSC voted to support this effort.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	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

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items