2022-02-22 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
Sridhar Rao (Spirent)
Pankaj.Goyal(Microsoft)
Lincoln Lavoie (UNH-IOL)
Karine Sevilla(Orange)
Al Morton (AT&T)
Cédric Ollivier (Orange)
Georg Kunz (Ericsson)
jie niu (China Mobile)
Olaf Renner for Gergely Csatari

Absent (TSC)

Riccardo Gasparetto (Vodafone)
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 (_9_/15) Approval of previous meeting minutes 2022-02-15 TSC Agenda and Minutes	Beth Cohen	No changes to Agenda Quorum met Minutes approved
10 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 Registration open: https://events.linuxfoundation.org/lfn-developer-testing-forum/ OpenStack PTG - Virtual April 4-8 https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ OpenInfra Summit - In-person - Berlin, Germany June 7-9 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 Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP Virtual DTF – March 14-15 https://wiki.lfnetworking.org/display/LN/2022+LFN+Virtual+DTF+Workshop	Beth Cohen	Still in person, please start planning! CNCF Telco Cloud Day requires Registration for KubeCon.
2 min	Marketing Update	Scot Steele Beth Cohen	No updates
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen	No CCC meeting this past week. Doc Project will be covered at the VirtDTF meeting.
5 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements	David McBride	No updates this week.
2 min	Anuket badging program Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program	Brandon Wick	No update this week.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst RM - https://github.com/cntt-n/CNTT/pull/2746 - 3 approvals, who to merge? RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Needs corrections Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews	Gergely Csatari	Gergely is away, so no updates.
10 min	Review of CLA legal text provided by Sandra Jackson (Deactivated) and David McBride Texts sent to TSC for review.	Sandra Jackson (Deactivated)	Concerns exist regarding Patents and Licensing language. Al Morton: we probably need to provide a Diff (between original agreements for the founding OPNFV members and the current proposals) for the legal review. Georg Kunz: Do we need a CLA? Cédric Ollivier yes this was previously discussed and agreed to. Cédric Ollivier CLA Managers in company should be the ones to review/Agree. Pankaj.Goyal: Anuket Charter: "The Anuket Project develops open reference models and architectures for cloud infrastructures, tools, and programs. Open source software developed within the project will use OSI-approved licenses, while documentation, including specifications, will use open licenses." Georg Kunz: section 7 of Charter does refer to CLA Beth Cohenis this holding up conversion to GitLab Steps we should complete: 1) CLA managers for each Participating companies need to review and provide feedback 2) LFN Legal to feedback Authorization from Individual Developer June 2018.docx
10 min	GitLab update EasyCLA support - Discuss LFN TAC responses to CCLA and ICLA docs 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
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		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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