2022-01-18 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Scot Steele(Microsoft)
Pankaj.Goyal(Microsoft)

Absent (TSC)

Beth Cohen (Verizon, Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
@Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
Cédric Ollivier (Orange)
Karine Sevilla(Orange)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
Riccardo Gasparetto (Vodafone)
Lincoln Lavoie (UNH-IOL)
jie niu (China Mobile)

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 (__/15) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022	Beth Cohen
1 min	2022 Schedule TSC meeting remain on the same time and day (Tuesdays 9AM EST). TSC Planning meetings for 2022 have been moved to Thursdays 11AM EST.	Sandra Jackson (Deactivated)
15 min	LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January	Beth Cohen Gergely Csatari	Review of Developer Forum outcomes and next steps
5 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao	More discussions
5 min	Marketing Update Link to Lakelse Blog: Anuket on track for a big 2022: Lakelse release, Anuket Assured, and More	Scot Steele Beth Cohen	.
5 min	Release Updates Lakelse Approved by email vote Jan 6 Release page Please let me know if you have any comments on the format or content. Moselle Kick-off 11 Jan 2022 Full schedule M1 - Release Definition 01 Feb 2022 Review M1 release management requirements	David McBride
10 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
5 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
5 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
1 min	GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Feb 23, 2021 Minutes	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
1 min	AOB

Attendees

Absent (TSC)

Agenda

Minutes

Meeting Administration

Outstanding Action Items