2022-05-03 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Al Morton (AT&T)
Pankaj.Goyal(Microsoft)
Karine Sevilla(Orange)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
Cédric Ollivier (Orange)
Emma Foley (Red Hat)
Ulrich Kleber (Huawei)
Trevor Cooper (Intel)

Absent (TSC)

jie niu (China Mobile)
Sridhar Rao
Lincoln Lavoie (UNH-IOL)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
	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 2022-04-26 TSC Agenda and Minutes	Beth Cohen	Nephio Google new project to discuss. Added to agenda
	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 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 ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements CVC Chair Elections: comments	Beth Cohen	We need topics for Porto. Please go to the link and add topics as soon as possible. CVC elections are over. Sandra Jackson (Deactivated) will send an announcement mail later today
2 min	Anuket TSC member replacement elections 2022 TSC Member Replacement Nomination	Sandra Jackson (Deactivated)	Elections in progress. Please vote until 09 May 2022
5 min	LFN GB Final presentation Review Response to mid year LFN GB Project Review 2022	Gergely Csatari Beth Cohen	Beth Cohen finished the edits last week. Approved for the GB presentation Julia Language is a person who is contributing. Beth Cohen will remove the contributions by line diagramP
5 min	Introduction to Lei Huangnew Thoth PTL	Lei Huang
2 min	Archiving Airship installer	Scot Steele	Scot Steelework to be completed week of May 16 Impacts may be seen in PRs - Cédric Ollivierhas been resolving these.
5 min	Release Updates Moselle M3 scheduled for May 3 Moselle Schedule Requirements for M3 Next two release names Guidelines for Naming "O" Release Page "P" Release Page	David McBride, Sandra Jackson (Deactivated)	Note from David McBride I’m at a LF event this week, so I’m unable to join you for the TSC meeting. However, since, Moselle M3 is scheduled this week, I wanted to provide a recommendation on approving the milestone. As you know, M3 was rescheduled to allow time for VinePerf and RI2 to complete their requirements. Last week, Dan Xu emailed the TSC to let you know that the requirements for RI2 for M3 have been completed. I believe that VinePerf has completed its requirements, as well, but we still need confirmation from the PTL, Al Morton. Assuming that Al confirms that the requirements have been met, then I recommend that the TSC approve the milestone. If not, then I recommend that the TSC approve the milestone, with the condition that the remaining open requirements be completed by M4. Let me know if you have any questions. I’ll return to the TSC meeting next week. M3 milestone approved. Note that Airship needs to be archived.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst outcome of GSMA meeting about a more effective collaboration	Gergely Csatari	GSMA needs Word docs, discussing changing to PDF and updating the processes in general. Need to include tables and diagrams in the docs directly, rather than linking them. Needs to be done on the Anuket side. Some decisions are on the GSMA side. Please review these pr-s: RM Ch1: pull/2918 Ch2: pull/2919 Ch3: pull/2921 RA2: Ch1, Ch2, Appendix: pull/2894 - build fails due to the airship archive Ch4: pull/2912 Ch5: pull/2915 Ch6: pull/2916 Ch7: pull/2917
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	Working on the CLA with Sandra Jackson (Deactivated). Otherwise the docs component has moved to another taskforce. CCC seems to have done its job and will likely not continue on a regular basis.
2 min	Marketing Update	Scot Steele Beth Cohen	No updates.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	From Thoth project. Needed the Julia Language for the Jupiter Notebooks output. Gergely Csatarithinks we should not retain the outputs before submitting the patches. Julia Language is a group of students who worked together. Recommendation is to provide individual contributions individually.
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		Beth Cohensent a note asking to suspend the EUAG for the time being. Walter.kozlowskiGSMA NG126 is the RM Moselle release. NG133 based on RA1 and RC1. Target 9 sept 2022. Gergely Csatarino updates from CNCF
1 min	AOB: Open question about how new NEPHIO project relates to ONAP / testing. CVC		Please join the CVC meets 10AM ET on Mondays. NEPHIO needs more information from project team. Copyright ©️ Nephio Project a Series of LF Projects, LLC. For web site terms of use, trademark policy and other project policies please see https://lfprojects.org. Have someone from the NEPHIO project talk to the TSC about the project. What is Sonic and how is it related to Anuket? Need to look at. Sonic is network OS so makes sense to go under LFN. Where is it currently? LF or LFN? Need to research it.