2021-12-07 TSC Agenda and Minutes

• 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 2021-11-30 TSC Agenda and Minutes

Walter.kozlowski

Announcements

• LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
• June Developer Event - In-person - Porto, Portugal
  • week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  • TSC & Community to provide feedback.

Walter.kozlowski

Thank you for putting in all the Anuket topics!  There are 11 of them with a couple of Plenary sessions of interest as well.  Scot Steele and I will do our magic to get all the sessions scheduled.

• Election for the 2022  Co-chairs + SPC Rep
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    • Election for Co-Chairs complete: Results
    • Nomination for SPC Rep Open

Sandra Jackson (Deactivated)

Thank you from Gergely Csatariand Beth Cohenfor the honor.  We hope that we will be able to herd the cats and keep the project going.

Nominations will be open for a week for the SPC Rep position.  Please nominate yourself or someone else on the TSC.  The person must be a TSC member.  SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects.

Walter.kozlowski

Following the Dec 14 meeting, next week there will be NO meetings the remainder of December,  Proposal to start the next TSC meeting 18th January and keep the same time and day (Tuesdays 9AM EST).  The planning meeting needs to change time as forGergely Csatariit is too late for him.  Will discuss hand over meeting time and content over email.

• Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Scot Steele

Beth Cohen

The Anuket Ambassadors will get their badges in a week or so.   T-Shirts will be shipped to arrive Late Jan/Early Feb. 

Anuket Assured: The program needs to be aligned with the projects. CVC will sponsor Dev Conf session.

Media training needs to be scheduled for the Ambassadors per Jill Lovato

• Lakelse schedule 
  • M4 - Nov 30 - Achieved
  • M5 - Dec 14
• Lakelse progress
• Lakelse highlights:
  • see https://wiki.anuket.io/x/p4l0, WSLs/PTLs please add / update 

David McBride

Walter.kozlowski

Gergely Csatari

• CCC updates
  • Reminder - Technical Conference -January 2022

  • Docs Project: revamp and develop a consistent place and process to manage documentation.

  • Write access for Al, Georg and Gergely can be achieved with a commit to the info file

Scot Steele

Beth Cohen

Sub-project Leaders

• GitLab update 
  
  • EasyCLA support - Issue appears to be resolved.
  • Pranab - ready to start on-boarding,

Feb 23, 2021 Minutes

Trevor Bramwell

Scot Steele

• 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

AOB

Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)

Sridhar Rao