Participants

• @Gergely Csatari

• @Beth Cohen

• @Georg Kunz

• @Walter.kozlowski

• @Karine Sevilla

• @Al Morton

• @Ulrich Kleber

Antitrust policies

• Linux Foundation Anti-Trust Policy

• GSMA Anti-Trust Policy Notice

• Recorded Policies:

  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

Action item register

• A: @Gergely Csatari to post a link to the document to the tsc mailing list

  • Done

• A: @Gergely Csatari send a call for action mail and create a wiki to follow up the progress

  • Done

Organization topics

• N/A

Technical topics

Project Operations and Guidelines document - @Gergely Csatari - 30 min

• Notes are here: Anuket Project Operations and Guidelines document for commenting

• All comments are resolved

• A: @Gergely Csatari to post a link to the document to the tsc mailing list

Organisation of documentation based on in #2603, #2609, and #2617 - @Gergely Csatari - 30 min

• Notes are here: https://github.com/cntt-n/CNTT/issues/2603#issuecomment-924961293

• trial conversion of RC2 looks very nice

• There seems to be an agreement that we should move to rst based documentation

• We should have an OK form the specification sub-project leads / WSL-s → Let's have a discussion about the move in the next TSC meeting

• We should agree in a time for the change

  • Maybe between M5 and Lakelse signoff (11/30/2021 and 7/12/2021)

  • This should be a focused effort with dedicated volunteers with responsible areas (e.g: @Gergely Csatari  is responsible for RA2)

• Branching strategy

  • Create a feature branch for the rst conversion

  • Create pr-s against feature branch for the specific documents (RM, RA*, RI*, RC* and common parts)

• Next steps

  • A: @Gergely Csatari send a call for action mail and create a wiki to follow up the progress

AoB

• None