2022-03-29 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

Al Morton (AT&T)
Georg Kunz (Ericsson)
Scot Steele(Microsoft) – Pankaj Delegated
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

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	Gergely Csatari
5 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 OpenStack PTG - Virtual April 4-8 https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ 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 Open Networking & Edge Executive Forum - April 12-14 https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ No cost. Register today! ONE Summit in November Seattle DTF in November Seattle	Gergely Csatari
2 min	Marketing Update	Scot Steele Beth Cohen
10 min	Release Updates Moselle Full schedule M2 Requirements M3 scheduled for April 19	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
10 min	Open SSF badging, discussion of what the Anuket project should do about it. https://openssf.org A: Gergely to start mailing with the PTL-s of the implementation sub-projects Criteria for passing available here: https://bestpractices.coreinfrastructure.org/en/criteria/0	Sandra Jackson (Deactivated) Gergely Csatari
5 min	Proposed change to PR merger processes in GitHub Update Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures A: Gergely to make a proposal to link the CONTRIBUTING file from Anuket Project Operations and Procedures	Gergely Csatari
5 min	LFN TAC TAC Structure brainstorming	Gergely Csatari
2 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
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

Minutes

Meeting Administration

Outstanding Action Items

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