2022-06-21 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon, Co-Chair)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Cédric Ollivier (Orange)
@Pankaj.Goyal(Microsoft)
@Riccardo Gasparetto Stori (Vodafone)
@Karine Sevilla(Orange)
@Emma Foley (Red Hat)
@Ulrich Kleber (Huawei)
@Al Morton (AT&T) proxy @Sridhar Rao
@Lincoln Lavoie (UNH-IOL) proxy @Sawyer Bergeron (Deactivated)
@jie niu (China Mobile)
@Georg Kunz (Ericsson)

Absent (TSC)

@Scot Steele(Microsoft)
@Walter.kozlowski(Telstra) proxy @Scot Steele
@Trevor Cooper (Intel)

Other Attendees

@David McBride

@Sawyer Bergeron (Deactivated)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
2 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 2022-06-14 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	Meeting started with usual announcements. Previous meeting minutes approved.
8 min	Announcements LFN DTF - Porto	@Gergely Csatari (Nokia)	LFN DTF Porto Hybrid setup was not really working Low face-to-face Anuket participation (average 5 persons) There are too many meetings. GSMA and OSS this week, Open Infra Summit the week before. Virtual sessions were okay. LFN DTF Seattle ONE Summit CFP is open! Submit Anuket talks!
5 min	Release Updates Moselle Release Nile Release	@David McBride	The final Moselle items still needed to be resolved, so vote was postponed until this week. Does the TSC approve Moselle M4-S, M5 and the release signoff? Release was approved
2 min	CCC updates	@Scot Steele @Beth Cohen
2 min	CLA clarification	@Sandra Jackson (Deactivated)	A: @Gergely Csatari (Nokia) to think about the removal of "documentation" from the CLA text and send a mail about the result of that If we do not remove the language about Patent Rights that is part of the Standard Linux Foundation CLA, might have problems with Anuket member companies. More discussion needed on what are the next steps to address issue.
2 min	OPNFV Wiki redirect	@Gergely Csatari (Nokia)	@Sandra Jackson taking action to take this task to PMO team. The task is to redirect the OPNFV pages to Anuket.
2 min	OPNFV had license scanning by grepping the requirements files. @Cédric Ollivier is surprised that we stopped to run the license scans. ONAP is running software composition analysis and license scan. @Sandra Jackson (Deactivated) will look if we need to pay for it. Do we want to run license checking and if yes on which repos?	@Sandra Jackson	Which repos we would like to scan? @Gergely Csatari (Nokia) says probably all will need to be scanned. Have not gotten answer yet to the issue. Will get to this in a few weeks after @Sandra Jackson gets back.
5 min	Leftovers from the merger	@Gergely Csatari (Nokia)	Deferred to the Technical Committee for further discussion.
10 min	Scope of Anuket	@Gergely Csatari (Nokia)	Deferred to TSC meeting where @Walter.kozlowski is present.
2 min	PTL and WSL Stand-up	Sub-project Leaders	Thoth ITU-T webinar: https://aiforgood.itu.int/event/synthetic-observability-data-generation-using-gans/ Thoth is a host of the problem for the ITU-T project. Three interns are working for Anuket – 2 in Thoth 1 for VinPerf.
5 min	Technical Officer Updates Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia)		ETSI NFV produced a new release. @Ulrich Kleber will provide an update on Jul 5, 2022 MEF API-s for access for cloud for the telcos. Official vote on the API-s is in July.
1 min	AOB