2021-04-20 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Cédric Ollivier (Orange)
Walter.kozlowski (Telstra)
Trevor Cooper (Intel)
Frank Brockners (Cisco)
Gergely Csatari (Nokia)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao (Spirent)
Riccardo Gasparetto (Vodafone)
Mark Beierl (Canonical)

Absent (TSC)

Beth Cohen (Verizon) – Have a conflict with the Openinfra PTG will only attend for first 30 minutes.
Emma Foley (Red Hat)
Qiao Fu (China Mobile)
Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Minutes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes		Attendance: 10/15 (quorum reached) TSC APPROVES last week's minutes
5 min	Announcements Reminder: TSC agreed to 60 minute meetings (March 30) June Virtual Event - June 7-10 - add topics		TSC AGREES that from Apr/27 onwards, TSC meetings will last 60 minutes (down from 90 minutes). Jim will update the invite accordingly. Please register for the June virtual event.
5 min	Update on Marketing efforts "Getting Started" materials Extending the Ambassador Program (both telcos and vendors)	B-TEAM!	Marketing team met on Friday. There are updates wrt/ the ambassador program and the CVC program. No-one from marketing attended the TSC meeting, thus no further details available.
5 min	Continue Release process discussions, Goals and Management Meeting CANCELED for Fri, April 16 (David OOO for the week) Resume April 23	David McBride	Team will be working on "how"
5 min	Update on Weekly Technical Discussion of the Charter Charter Ready for Review by Legal Operation procedures and Guidelines Documents to comment on: Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result. Anuket TSC Operations and Procedures document proposal for commenting Anuket Project Operations and Guidelines document for commenting SW: requests word doc and why are all project procedures in wiki?	Gergely Csatari
10 min	CLA – DCO Discussion TSC DECISION: Does the TSC agree to use CLA in addition to the DCO? Deferred to WIKI VOTE: Does the Anuket TSC agree to use CLA in addition to the DCO? (some additional background / FYI: https://opensource.com/article/18/3/cla-vs-dco-whats-difference) Results	Steve Winslow Walter.kozlowski
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics.	WS Leads and PTLs
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
0 min	AOB
	Future Agenda Topics: How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl