2022-06-28 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Cédric Ollivier (Orange)
Karine Sevilla (Orange) - proxy Cédric Ollivier
Georg Kunz (Ericsson) – Rihab Banday
Scot Steele(Microsoft)
jie niu (China Mobile)
Emma Foley (Red Hat)
Al Morton (AT&T)
Pankaj.Goyal(Microsoft)

Absent (TSC)

Riccardo Gasparetto (Vodafone)
Ulrich Kleber (Huawei)
Walter.kozlowski(Telstra)
Lincoln Lavoie (UNH-IOL)
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 (9/15) Approval of previous meeting minutes 2022-06-21 TSC Agenda and Minutes	Beth Cohen	Cédric Ollivier GSMA OITF012 http://testresults.opnfv.org/functest/oitf012_006.html#/title-slide 95 % of a full automated process to PDF (agreed by GSMA) Last 5% is mostly about theme (let's check if we can hack everything via conf.py) GSMA raised concerns about over optimizing (why not doing the last 5% by hand ?!), about legal issues and about the reviews always done via docx diff. Cédric Ollivier is also diving into 4 other technical alternatives dealing with docx. Cédric Ollivier Actions to Gergely Csatari Beth Cohen : how many times have we used a record to fill the gaps in the meeting notes? if it's a small number we should rather consider stoping recording to fill the gaps.
2 min	Announcements LFN DTF Seattle Nov 17-18 Registration open for LFN DTF :https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/ ONE Summit Seattle Nov 15 - 16 CFP is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 8 at 11:59 PM PDT Registration is not open yet	Beth Cohen
5 min	Release Updates Moselle Release Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff? Nile Release Schedule	David McBride
2 min	CLA clarification https://lists.anuket.io/g/anuket-tsc/message/1101?p=%2C%2C%2C20%2C0%2C0%2C0%3A%3Arecentpostdate%2Fsticky%2C%2Cgeorg%2C20%2C2%2C0%2C91310407	Sandra Jackson (Deactivated)
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger	Gergely Csatari	Deferred to the Technical Committee for further discussion.
15 min	Scope of Anuket	Gergely Csatari	Deferred to TSC meeting where Walter.kozlowski is present.
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 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 - Beth Cohen		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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