2022-04-12 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Cédric Ollivier
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Karine Sevilla(Orange)
Gergely Csatari (Vodafone)
Trevor Cooper (Intel)
Scot Steele(Microsoft)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat)
jie niu (China Mobile)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Georg Kunz (Ericsson)
Ulrich Kleber (Huawei)

Other Attendees

Sandra Jackson (Deactivated)(LinuxFoundation)
Sridhar Rao (LinuxFoundation)

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 (12/15) Approval of previous meeting minutes 2022-04-05 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/ 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 and participate today! https://sched.co/zxHz – Panel on Project Cross Collaboration. ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements CVC Chair Nominations: https://wiki.lfnetworking.org/x/naUZB ODL TSC https://wiki.opendaylight.org/display/ODL/2022+OpenDaylight+TSC+Election Anuket TSC	Beth Cohen	ONEEF Beth participates in a panel on Thurday on cross project collaboration ONAP, LF Edge and Anuket (https://sched.co/zxHz) CVC Chair Nominations Open until the 22th of April ODL TSC Cedric is part of ODL TSC Anuket TSC member replacement Sandra Jackson (Deactivated) will create the nomination page
2 min	Marketing Update	Scot Steele Beth Cohen	No meeting, no update, no t-shirt
5 min	Release Updates Moselle Full schedule M3 - April 19 Requirements Next two release names	David McBride	Release names We should think about what region we would like to support with out next release name Central or South America, Australia or New Zealand Sandra Jackson (Deactivated) will create the pages this week
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari	Common rst conversion can be marked as merged. In case of working on any of the issues there please update the table: Convert Anuket specifications to rst We should discuss with GSMA what to change in the GSMA side on the conversion process. Cédric Ollivier will start a mailing with RA1 and GSMA
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 In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.	Scot Steele Beth Cohen	A comparison of the OPNFV Charter IP section and the proposed Anuket CLA is available here: https://wiki.anuket.io/download/attachments/24153977/OPNFV%20Charter%20vs%20Anuket%20CLA.pdf?version=1&modificationDate=1649662245394&api=v2 More information about the comparison: Comparision of the proposed Anuket CLA with the IPR sections of the OPNFV Charter In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text. Proposing that all the legal review can be done offline rather than in a meeting. Deadline of 26April2022 to get in any legal questions or comments from the sponsoring companies. Then the LFN council can review the issues and get back to the sponsoring companies. Gergely Csatari Cédric Ollivier Nokia and Orange already shared blocking points with LFN. Waiting for answers.
5 min	Proposed change to PR merger processes in GitHub Update https://github.com/cntt-n/CNTT/pull/ CODEOWNERS update	Gergely Csatari	No linking is needed and the related pr has all the needed approvals pr for CODEOWNERS: https://github.com/cntt-n/CNTT/pull/2901 what we need to approve to allow the sub-project leads to merge
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings Is it time to Archive the AIRSHIP project? (just asking...)	Sub-project Leaders	Sridar is currently the PLT of Vineperf, but plans to resign from PTL positions Al Morton agreed to be the PTL of Vineperf CM is considering to drive the PTL role of Thoth Archiving Airhip A: Gergely Csatari to check how a project can be archived
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		ls EUAG will be discontinued. Will be reviewing with the LFN board first before an official announcement.
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items