2022-03-22 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Pankaj.Goyal(Microsoft)
Sridhar Rao (Spirent)
jie niu (China Mobile)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
Al Morton (AT&T)
Cédric Ollivier
Trevor Cooper (Intel)
Emma Foley (Red Hat)

Absent (TSC)

Karine Sevilla(Orange) - Holidays
Ulrich Kleber (Huawei)
Lincoln Lavoie (UNH-IOL)

Other Attendees

David McBride (LFN)
Sandra Jackson (LFN)
Ildiko(OpenInfra)

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 (_12/15) Approval of previous meeting minutes 2022-03-08 TSC Agenda and Minutes	Gergely Csatari	We have quorum No changes to agenda Minutes from last week accepted.
5 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 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 https://openinfra.dev/summit-schedule 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 Future of Moving Data Summit – May 24 - 25 – in person Durham NH https://summit.iol.unh.edu/about-us Open Networking & Edge Executive Forum - April 12-14 https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ No cost. Register today! ONE Summit in November Seattle DTF in November Seattle	Gergely Csatari	Open Infra Summit Schedule is out: https://openinfra.dev/summit-schedule ONEEF Over 400 registrants CNCF Telco Cloud Day Schedule is out Our R*2 submission was not approved
10 min	Virtual DTF Workshop – March 14-15 https://wiki.lfnetworking.org/display/LN/2022+LFN+DTF+Workshop Review of findings and outcomes from event	Scot Steele Beth Cohen Gergely Csatari	Event was well attended Sessions were lively Action items came out
2 min	Marketing Update	Scot Steele Beth Cohen
10 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements M3 scheduled for April 19	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst PR on Common and GOV: https://github.com/cntt-n/CNTT/pull/2737 - need to merge with master and fix the biuld Separate biulds RM RA1 RA2 RI1 RI2 RC1 RC2 Links Linewraps	Gergely Csatari
10 min	Open SSF badging, discussion of what the Anuket project should do about it. https://openssf.org https://bestpractices.coreinfrastructure.org/en/projects?gteq=100&q=OPNFV – Last touched in 2016 under OPNFV, so very outdated. Only passed the first level out of three.	Sandra Jackson (Deactivated)	Will need a vote on direction
5 min	CLA update Clarification of questions, like this	Gergely Csatari
5 min	Proposed change to PR merger processes in GitHub Update PR with the proposed changes: https://github.com/cntt-n/CNTT/pull/2805 Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures	Gergely Csatari
5 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	Scot Steele Beth Cohen
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

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items