2022-02-15 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

Al Morton (AT&T)
Georg Kunz (Ericsson)
Scot Steele(Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Pankaj.Goyal(Microsoft)
Cédric Ollivier (Orange)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
jie niu (China Mobile)
Sridhar Rao (Spirent)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)

Other Attendees

David McBride (LFN)
Sandra Jackson (LFN)

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 2022-02-08 TSC Agenda and Minutes	Gergely Csatari
2 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 CFP closed on Feb 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 CFP is open until Feb 21, 2022 Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP Interim virtual DTF before June - Virtual Date not known, maybe around ONEEF?	Gergely Csatari
5 min	RI2/Kuberef PTL Dan Xufrom Huawei has expressed interest in taking the lead	Gergely Csatari
2 min	Anuket badging program Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program	Gergely Csatari
5 min	Infra project in anuket.jira.org	Sridhar Rao , David McBride
8 min	Proposed change to PR merger processes in GitHub Update PR with the proposed changes: https://github.com/cntt-n/CNTT/pull/2805 Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures	Gergely Csatari
2 min	Review of CLA legal text provided by Sandra Jackson (Deactivated) and David McBride Texts sent to TSC for review.	Gergely Csatari
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst RM - https://github.com/cntt-n/CNTT/pull/2746 - 3 approvals, who to merge? RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Needs corrections Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews	Gergely Csatari
10 min	GitLab update Discuss LFN TAC responses to CCLA and ICLA docs 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
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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		\also be a good add
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items