2021-11-02 TSC Agenda and Minutes

02 Nov 2021

Attendees

Al Morton (AT&T)
Scot Steele (MSFT) proxy for Walter.kozlowski(Telstra)
Beth Cohen (Verizon)
Ulrich Kleber (Huawei)
Sridhar Rao (Spirent)
Riccardo Gasparetto (Vodafone)
Trevor Cooper (Intel)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia)

Absent (TSC)

Frank Brockners (Cisco)
jie niu (China Mobile)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson) – Has conflict will not attend

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 (_10_/15) Approval of previous meeting minutes 2021-10-26 TSC Minutes	Al Morton	No changes to the agenda this week.
5 min	Announcements LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January Link to proposals page is already available.	Al Morton
5 min	Update on Annual LFN Board Meeting Review - Follow-up items: There were discussions related to staffing of some of the workstreams (RC2). Will be follow up with Arpit, Heather and Al. Not much comment on Anuket Assured program. It is important to be really clear about you need from the board and LFN in general to keep the programs and projects going. The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.	Al Morton
10 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Anuket Active Community Members - 2022 List Election Results! TSC Co-Chair Election in progress: Voting closes Friday October 29th Nominations for Co-Chairs open 29 Oct 2021	Al Morton Sandra Jackson (Deactivated)
10 min	Approval of Procedures and Operations Guidelines Meeting on 27 Oct 2021 resolved FINAL issues. Anuket Project Operations and Guidelines document for commenting Does the TSC agree to adopt the Anuket Project Operations and Guidelines ? In the chat: +1=Agree; 0=Abstain; -1=Disagree	Gergely Csatari
15 min	Release Updates Lakelse progress M3 scheduled for Nov 2 Doodle poll to identify new meeting day/time The Release meetings are looking for a new time. The meeting is not a regular meeting. Useful for the PTLs to help with their release activities. Need to find EU friendly times that work for the US West Coast (always a problem).	Al Morton David McBride
10 min	CCC updates Lakelse Prelim Doc meeting Held Parth, Sridhar to provide links to documentation No path forward for RC2 Reminder - Technical Conference -January 2022 LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page	Scot Steele Beth Cohen
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	GitLab update EasyCLA support	Trevor Bramwell
5 min	LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
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