2021-11-16 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters
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 (_?_/15) Approval of previous meeting minutes 2021-11-09 TSC Minutes	Al Morton
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. Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays. June Developer Event - In-person - Europe week of May 30, June 6, June 13, or 27 Jun 2022 (4 days) TSC & Community to provide feedback.	Al Morton
5 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Nominations and/or self-nomination for Co-Chairs closed 12 Nov 2021 Only the 2022 TSC will vote, order of names presented to voters is determined by OpaVote: (verified) Election in-progress	Al Morton Sandra Jackson (Deactivated)
10 min	Marketing Update The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed. Success of ONAP/Orange Webinar - provides user story Less interest in press releases now What can Anuket participants propose, to raise Anuket's visibility? Link to the Anuket Marketing Update: https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing	Brandon Wick Scot Steele Beth Cohen
5 min	Proposal for New Work Stream Leader Pankaj.Goyal asked that the TSC approve Karine Sevilla as RA-1 WS Leader starting January 2022 Karine needs no introduction as she has been an active member of CNTT since its inception. She has been and continues to be an active contributor to the RM, RA-1 and RA-2 workstreams and, thus, cognizant of the interdependencies and areas to leverage. Her technical depth and breadth will be key in moving RA-1 forward. Does the TSC agree to appoint/approve Karine Sevilla as RA-1 WS Leader starting January 2022? Please Vote in Chat: +1=Yes 0 = Abstain -1 = No	Al Morton
10 min	Release Updates Lakelse schedule M4 is 16 Nov 2021 Lakelse progress	David McBride
10 min	CCC updates 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 Docs Project: revamp and develop a consistent place and process to manage documentation. Lakelse Doc meeting Held 03 Nov 2021 Parth, Sridhar to provide links to documentation No path forward for RC2 Prelim Action items: Engage IT to fix redirects Al Gergley, Georg to have rights? Ticket? Commit rights on Gerritt, Trevor Bramwell? Session at the Technical conf on what is needed Pre-work - Scot to ask PTLs for needs and ideas Ask for an Intern Educational	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 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
0 min	AOB