2021-12-14 TSC Agenda and Minutes

Attendees

Al Morton(AT&T)

Absent (TSC)

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

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 2021-12-07 TSC Agenda and Minutes	Al Morton
5 min	Announcements End of year TSC schedule (Dec 21 and Dec 28 meetings are cancelled) LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January Register for the event page now available. June Developer Event - In-person - Porto, Portugal week of June 13-16, 2022	Al Morton Scot Steele
5 min	Election for the 2022 SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Status of Nominations for SPC Rep SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects on representative's qualifications.	Sandra Jackson (Deactivated)
5 min	2022 Schedule Proposal to start the next TSC meeting on Jan 18th and keep the same time and day (Tuesdays 9AM EST). Does TSC agree to begin their 2022 meeting schedule January 18th? Rescheduling the TSC Planning meeting for 2022.	Al Morton
10 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao
5 min	Marketing Update 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	Scot Steele Beth Cohen
5 min	Release Updates Lakelse schedule M5 - Dec 14 Need to create Branches, other tasks. E-mail vote for January 4, 2022 Sign-off (e-mail goes out on the 4th) All replies must be received by 07 Jan 2022 to enable announcement of the release at the Event Lakelse progress Lakelse highlights: see https://wiki.anuket.io/x/p4l0, WSLs/PTLs please add / update Moselle - when should the Calendar Start?	David McBride
10 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
5 min	CCC updates Reminder - Technical Conference -January 2022 Docs Project: revamp and develop a consistent place and process to manage documentation. Review of Strawman Schedule for Tech Conf.	Scot Steele Beth Cohen
5 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 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
5 min	AOB