2021-07-13 TSC Agenda and Minutes

13 Jul 2021

Attendees

Al Morton(AT&T)
Scot Steele (Proxy for Walter)
Emma Foley (Red Hat)
Mark Beierl (Canonical)
Sridhar Rao (Spirent)
Charles Eckel (Cisco, proxy for Frank Brockners )
Beth Cohen (Verizon)
Gergely Csatari (Nokia)

Absent (TSC)

Walter.kozlowski (Telstra) Scot Steeleis proxy for 13 and 20 July.
Frank Brockners (Cisco) Charles Eckel is proxy for July 13 and 20
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Riccardo Gasparetto (Vodafone)
jie niu (China Mobile)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson) Future: Rihab Banday is proxy on July 20 and 27

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes 2021-07-06 TSC Agenda and Minutes (thanks for taking notes, Frank Brockners !)	Al Morton
5 min	Announcements Anuket Ambassadors - please join! CVC meeting will cover badging program participant needs for the results repo, CVC meeting is Monday 7a Pacific - see calendar for details General PaaS Partner Survey: *Take the survey here* Walter.kozlowski out for next two TSC meetings	Al Morton Jim Baker
10 min	Release Updates Kali Marketing Lakelse progress Resolved open issues for RC1 and RC2 for Lakelse M1 Confirmed Cedric as workstream lead for RC1/RC2 for Lakelse Need input from RI2 workstream leads RI1 appears to be unsupported for Lakelse. True? Is the TSC willing to release Lakelse without RI1? Need to determine test coverage release criteria for RI i.e., what % of RC must RI run and pass to be released? Proposal: Set minimum threshold (e.g., 70%) Publish test coverage and test results with RI release for transparency	Al Morton B-Team! David McBride
10 min	New Charter Text Does the TSC approve the new charter text, as presented this form??	Gergely Csatari
20 min	New Projects in Anuket Network Automation - Link to project proposal. Request for Feedback. AI/ML for NFV - Request for Repo.	Sridhar Rao jie niu
5 min	What should we be talking about with EUAG? AI/ML White paper Anuket-Assured	Beth Cohen
10 min	GitLab update	Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	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 MEF - MEHMET TOY
0 min	AOB

Action Items

TSC seat abandonment on Agenda at 20 Jul 2021