2022-06-21 TSC Agenda and Minutes

• 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 (_14_/15)
• Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes

Beth Cohen

Announcements

• June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
    

Beth Cohen

Sridhar Rao

• Marketing Update

Scot Steele

Beth Cohen

• Moselle 
  • Kick-off 11 Jan 2022 
    • Full schedule
  • M1 - Release Definition 01 Feb 2022 
  • Review M1 release management requirements

David McBride

Gergely Csatari

• CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

Sub-project Leaders

• 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

• 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