2022-05-10 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Al Morton (AT&T)
Scot Steele(Microsoft) - Walter.kozlowski delegated
Georg Kunz (Ericsson)
Pankaj.Goyal(Microsoft)
Lincoln Lavoie (UNH-IOL)
Walter.kozlowski(Telstra)
Cédric Ollivier (Orange)
Ulrich Kleber (Huawei)
Karine Sevilla(Orange)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Emma Foley (Red Hat)
jie niu (China Mobile)

Absent (TSC)

Trevor Cooper (Intel)

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 (14/15) Approval of previous meeting minutes 2022-05-03 TSC Agenda and Minutes	Gergely Csatari	Quorum met.
2 min	Announcements Events June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ Do register! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/) Submit a topic here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June Deadline is 27 May 2022 CNCF Telco Cloud Day - In-person - Valencia, Spain May 16, 2022 https://events.linuxfoundation.org/cloud-native-telco-day-europe/ Registration to KubeCon EU is needed to participate ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements	Gergely Csatari	DTF: Submit a topic here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June Deadline is 27 May 2022
2 min	Anuket TSC member replacement elections 2022 TSC Member Replacement Nomination	Sandra Jackson (Deactivated)	Elections results. Results are under review. Sandra Jackson (Deactivated) will make an announcement based on the result in the mailing list
2 min	Archiving Airship installer	Scot Steele	Scot Steele Absent. Get well soon.
5 min	Release Updates Moselle M4 scheduled for May 24 Moselle Schedule Requirements for M4 Next two release names Guidelines for Naming "O" Release Page "P" Release Page	David McBride, Sandra Jackson (Deactivated)	Schedule for Nile should have a proposal in the next weeks Name proposals for "O" and "P" are collected until 20 May 2022
5 min	TAC updates	Al Morton	" Registrations for Event in Porto are very low, ~50, for this stage (1 month out). Asking for people to register. Two tools, Snyx and Blue Bracket, are available/recommended for security scanning. However, Kenny and Ranney are working with ONAP now. And there is no rush to do this. Apparently the tools work well with GitHub, but Gitlab and gerrit repos are further down the road. TAC Restructuring + adding both new rep proposals (GB Committer rep and up to 2 members appointed by TAC), all current members stay + not clear how this will be implemented, with a Charter mod or simply GB resolution + *vote by TAC: Resolution Passed.* + This means that the TAC will have about 30 members, and this will make e-mail voting success more difficult (since many reps do not participate regularly). Voting during meetings will be more efficient... TAC meeting time conflicts with GB meeting in 2 weeks, I suspect it might be cancelled, but no decision was taken."
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst outcome of GSMA meeting about a more effective collaboration	Gergely Csatari	Please review the linewrap pr-s In case of adding new content to a chapter what was already wrapped please wrap the new content also
2 min	CCC updates Review of CLA legal text and get sign off from participating companies Feedback from LF on the concerns of TSC member companies to the CLA text	Scot Steele Beth Cohen	No updates Sandra Jackson (Deactivated) is in the process to consolidate the CLA related questions before sending them to LF legal.
2 min	Marketing Update	Scot Steele Beth Cohen	No marketing meeting for months Let's remove this from its permanent position in the agenda
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	None
5 min	Technical Officer Updates 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		EUAG was removed form the list CNCF: KubeCon will be next week GSMA NG: meeting is coming up. Maybe discussions about the document generation. Walter.kozlowski to follow up the action item of Javier from GSMA
1 min	AOB		Slides for the board are done CVC: Olivier Smith is the new chair. Meetings are still Monday 10 AM Eastern Time

Minutes

Meeting Administration

Outstanding Action Items

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