2022-03-08 TSC Agenda andMinutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Lincoln Lavoie (UNH-IOL) proxy Sawyer Bergeron (Deactivated)
Gergely Csatari (Nokia, Co-Chair) Proxy Olaf Renner
Pankaj.Goyal(Microsoft)
Karine Sevilla(Orange)
Al Morton(AT&T)
Emma Foley (Red Hat)
Georg Kunz (Ericsson)
Ulrich Kleber (Huawei)
Sridhar Rao (Spirent)
Riccardo Gasparetto (Vodafone)
jie niu (China Mobile)
Cédric Ollivier (Orange)

Absent (TSC)

Trevor Cooper (Intel)

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 (14/15) Approval of previous meeting minutes 2022-03-01 TSC Agenda and Minutes	Beth Cohen	No additional agenda items requested Quorum confirmed Meeting minutes from last week approved with no changes
5 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 Registration open: https://events.linuxfoundation.org/lfn-developer-testing-forum/ OpenStack PTG - Virtual April 4-8 https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ OpenInfra Summit - In-person - Berlin, Germany June 7-9 CNCF Telco Cloud Day - In-person (?) - Valencia, Spain May 16, 2022 https://events.linuxfoundation.org/cloud-native-telco-day-europe/ Registration to KubeCon EU is needed to participate Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP Virtual DTF Workshop – March 14-15 https://wiki.lfnetworking.org/display/LN/2022+LFN+DTF+Workshop Future of Moving Data Summit – May 24 - 25 – in person Durham NH https://summit.iol.unh.edu/about-us Akraino https://wiki.akraino.org/pages/viewpage.action?pageId=53480640 Beth Cohen Will be running a session on Anuket Open Networking & Edge Executive Forum - April 12-14 https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ No cost. Register today!	Beth Cohen	SPC canceled next week due to DTF Workshop Proposal to cancel next week's TSC meeting due to the DTF Workshop is approved by vote.
2 min	Marketing Update	Scot Steele Beth Cohen	T-Shirts arrived! Beth Cohencreated a new Anuket introduction deck. Will add to Anuket resources.
5 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements	David McBride	No updates. Things are moving along as people work on the actual deliverables. M2 Release coming up in two weeks. Links to requirements provided.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews	Gergely Csatari	Cedric added the automation processes, documentation is verified. 2737 pull request needs a couple more reviews.
10 min	Discussion of LFN TAC Anuket TSC view of the goals and objective of the TAC and how it should be structured.	Gergely Csatari
5 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Discuss DTL Session plan Review of CLA legal text and get sign off from participating companies	Scot Steele Beth Cohen
15 min	Anuket contributor badging program Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program Next steps Finalize the categories and the criteria Set up tooling List of eligible persons for the different categories (or a way to calculate this automatically) The goal is to roll out the first set of low volume badges in Q1 Anuket TSC should finalize the categories and the criteria	Brandon Wick	TSC worked on badging categories during call. Decided on 4 categories -- Ambassador, Contributor, Committer, Leader. Info can be pulled from GitHub, and TSC voting lists.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	Sridhar Rao is giving a presentation to LF AI Team TSC on Thoth project. https://landscape.lfaidata.foundation/
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		EUA\also be a good add MEF Network Edge API project is moving forward. EUAG is now once a month, next meeting is April 5th
1 min	AOB		See you all in two weeks.

Minutes

Meeting Administration

Outstanding Action Items

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