2022-06-14 TSC Agenda and Minutes

YYYY-MM-DD TSC Agenda and Minutes

Attendees

Beth Cohen(Verizon, Co-Chair)

Absent (TSC)

Cédric Ollivier (Orange)
Scot Steele(Microsoft)
Riccardo Gasparetto (Vodafone)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)
Walter.kozlowski(Telstra)
Lincoln Lavoie (UNH-IOL) - Sawyer Bergeron (Deactivated) will be proxy for Lincoln Lavoie
jie niu (China Mobile)
Ulrich Kleber (Huawei)
Karine Sevilla(Orange)
Al Morton (AT&T)
Trevor Cooper (Intel)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
3 min	Meeting Administration 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 (11/15) Approval of previous meeting minutes 2022-06-07 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements ONE Summit Seattle Nov 19-20 Registration open for LFN DTF:https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/ Other announcements	Beth Cohen
8 min	Release Updates Moselle Moselle Schedule Requirements for M4-S and M5 Moselle Release Highlights M4-S / M5 scheduled for June 7 Nile Release Schedule VOTE: Does the TSC approve the proposed schedule for the Nile release? Next two release names Polls sent out yesterday 6/6 Polls will close on 6/13	David McBride, Sandra Jackson (Deactivated)
10 min	CNCF CNF Conformance alignment with RA2 and RC2	Gergely Csatari
2 min	Archiving Airship installer	Scot Steele
2 min	OPNFV had license scanning by grepping the requirements files. Cédric Ollivier is surprised that we stopped to run the license scans. ONAP is running software composition analysis and license scan. Sandra Jackson (Deactivated) will look if we need to pay for it. Do we want to run license checking and if yes on which repos?	Sandra Jackson
10 min	Doc Conversion GSMA Alignment RTC conversion Wiki guidelines	Gergely Csatari
5 min	CCC updates Review of CLA legal text and get sign off from participating companies Update EasyCLA text and share with member companies	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
2 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 - MEHMET TOY
1 min	AOB		Scot Steele Pankaj.Goyal : R2 Workstream field trials?