2021-10-26 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra

Absent (TSC)

Frank Brockners (Cisco)
Ahmed El Sawaf (STC)
Al Morton (AT&T)
Cédric Ollivier (Orange)
Trevor Cooper (Intel)
Beth Cohen (Verizon)
jie niu (China Mobile)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia)
Riccardo Gasparetto (Vodafone)
Sridhar Rao (Spirent)
Ulrich Kleber (Huawei)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (-/15) Approval of previous meeting minutes 2021 Agenda and Minutes List	Walter.kozlowski
5 min	Announcements Opens	Walter.kozlowski
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 Nomination period for TSC Seats ended on 15 Oct 2021 Election begins election will terminate according to approved calendar.	Walter.kozlowski Sandra Jackson (Deactivated)
10 min	Approval of Procedures and Operations Guidelines Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. Ready to be approved by TSC in a vote. 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
5 min	Release Updates Lakelse progress M3 scheduled moved back 2 weeks from today(10/19) 02 Nov 2021 approved by TSC 10/12 M3 Activities Sent email to RI2 team requesting confirmation on development status Sent email to spec team requesting completion of M3 items Scot Steele to schedule meeting to review prelim documentation status Next Release Process meeting Friday, 22 Oct 2021 Release naming update (Sandra Jackson (Deactivated)) Release Name Selection "M" release name poll released, poll closes Oct 22. 16 responses so far	Walter.kozlowski David McBride Sandra Jackson (Deactivated)
10 min	CCC updates	Scot Steele Beth Cohen
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter.kozlowski and sub-project Leaders
5 min	GitLab update EasyCLA support -	Trevor Bramwell
5 min	LF IT/Infra update: (Trevor Bramwell) Status Updates	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