2023-01-31 TSC Agenda and Minutes

Attendees

Scot Steele (Microsoft, Co-Chair)
Walter.kozlowski(Telstra) Pankaj.Goyal Proxy
Lei Huang
Dan Xu
Lincoln Lavoie
Pankaj.Goyal
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon) Scot Steele Proxy

Absent (TSC)

Lei Huang (China Mobile)
Dan Xu (Huawei)
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)
Pankaj.Goyal (Microsoft)
Riccardo Gasparetto (Vodafone)

Other Attendees

Al Morton (AT&T)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/10) Approval of previous meeting minutes 2023-01-24 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! until 27 Jan 2023 (was it 27 Jan 2023 or it is 31 Jan 2023 ?) Registration is open for Feb D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-february-2023/	Sandra Jackson (Deactivated)
10 min	TSC Meeting time Proposal from Scot Steele	Gergely Csatari
5 min	Release Updates Orinoco - Orinoco Home M1 Scope Definition (High level)- 01 Feb 2023	Scot Steele
2 min	Anuket survey Beth's text proposal to advertise the survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	Beth Cohen
2 min	GitLab repos We should remove the not used GitLab repos, who can help in that?	Sandra Jackson
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen Sandra Jackson (Deactivated)
	PCAC Picolo theme Add Picolo theme to the sub-projects - volunteers wanted Gerrit changeset merged, but docs.anuket.io is not updated, who can check that? Broken build [Starting page] editorial changes in Anuket-structure.png Please review	Gergely Csatari
2 min	SPC and TAC update Scot Steele on TAC	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari 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 Nephio - Beth Cohen		PTG June 14 - 15
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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