2021-11-30 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Cédric Ollivier(Orange)
Beth Cohen (Verizon)
Walter.kozlowski (Telstra) Scot Steele Delegated
Emma Foley (Red Hat)
Sridhar Rao (Spirent)
Gergely Csatari (Nokia)
Georg Kunz (Ericsson)
Frank Brockners (Cisco)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)

Absent (TSC)

Riccardo Gasparetto (Vodafone)
jie niu (China Mobile)
Ahmed El Sawaf (STC)

Other Attendees

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 (_11_/15) Approval of previous meeting minutes 2021-11-23 TSC Minutes	Al Morton
5 min	Announcements Nov 30: Webinar Intelligent Networking and the Thoth project: Learn More & Register 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 - Europe week of May 30, June 6, June 13, or 27 Jun 2022 (4 days) TSC & Community to provide feedback.	Al Morton	Please put in your topic proposals.
5 min	Election for the 2022 Co-chairs + SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified) Election in-progress	Al Morton Sandra Jackson (Deactivated)	Voting open until Dec 3, most have voted already
10 min	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 to look for meeting notes from 11/22 meeting and update Minutes: https://wiki.anuket.io/x/jg0RAQ	Scot Steele Beth Cohen
10 min	Release Updates Lakelse schedule M4 is 16 Nov 2021 Lakelse progress RI2 Update	David McBride
10 min	Doc Conversion	Gergely Csatari
10 min	CCC updates Reminder - Technical Conference -January 2022 Docs Project: revamp and develop a consistent place and process to manage documentation. LF IT Ticket on the redirects, Sandra to shepherd it. docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is. Write access for Al, Georg and Gergely can be achieved with a commit to the info file	Scot Steele Beth Cohen
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	.
5 min	GitLab update EasyCLA support - Issue appears to be resolved.	Trevor Bramwell
5 min	LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
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
10 min	AOB Jenkins jobs