2022-05-24 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

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

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 (12/15) Approval of previous meeting minutes 2022-05-17 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements Events June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ Do register! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/) Submit a topic here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June Deadline is 27 May 2022 ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements	Beth Cohen
5 min	Introduction to new Thoth PTL	Lei Huang
10 min	CNCF CNF Conformance alignment with RA2 and RC2	Gergely Csatari
2 min 5 min	Archiving Airship installer OpenStack -helm fail on Airship	Scot Steele Brandon Wick
5 min	Release Updates Moselle M4 scheduled for May 24 Moselle Schedule Requirements for M4 Nile Release Schedule VOTE: Does the TSC approve the proposed schedule for the Nile release? Next two release names Guidelines for Naming "O" Release Page "P" Release Page	David McBride, Sandra Jackson (Deactivated)
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst outcome of GSMA meeting about a more effective collaboration	Gergely Csatari
2 min	CCC updates Review of CLA legal text and get sign off from participating companies Feedback from LF on the concerns of TSC member companies to the CLA text	Scot Steele Beth Cohen
3 min	Feedback from the presentation to the GB	Gergely Csatari 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 - MEHMET TOY
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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