2021-12-14 TSC Agenda and Minutes

Attendees

@Al Morton(AT&T)
@Beth Cohen (Verizon)
@jie niu (China Mobile)
@Sridhar Rao (Spirent)
@Walter.kozlowski (Telstra)
@Georg Kunz (Ericsson)
@Trevor Cooper (Intel)
@Ulrich Kleber (Huawei)

Absent (TSC)

@Frank Brockners (Cisco)
@Emma Foley (Red Hat) – Sent notice of absense
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia)
@Riccardo Gasparetto Stori (Vodafone)
@Cédric Ollivier (Orange)
@Ahmed El Sawaf (STC)

Other Attendees

@Scot Steele (Microsoft)
@Pankaj.Goyal(Microsoft)
@Ildiko(OpenInfra)
@Kuldip Yadav
@Trevor Bramwell (LFN)
@Karine Sevilla (Orange)
@David McBride (LFN)
@Sandra Jackson (LFN)
@Rihab Banday(Ericsson)

Agenda

Time	Topic	Presenters	Notes

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 (_8_/15) Approval of previous meeting minutes 2021-12-07 TSC Agenda and Minutes	@Al Morton
5 min	Announcements End of year TSC schedule (Dec 21 and Dec 28 meetings are cancelled) LFN Developer & Testing Forum, Jan 10-13, 2022 June Developer Event - In-person - Porto, Portugal June 13-16, 2022	@Al Morton @Scot Steele
5 min	Election for the 2022 SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Status of Nominations for SPC Rep SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects on representative's qualifications.	@Sandra Jackson	There is one nominee to be voted on. Please vote!
5 min	2022 Schedule Proposal to start the next TSC meeting on Jan 18th and keep the same time and day (Tuesdays 9AM EST). Does TSC agree to begin their 2022 meeting schedule January 18th? Rescheduling the TSC Planning meeting for 2022.	@Al Morton	Need to vote on the proposal to start the next TSC on January 18th, New schedule is proposed to be the same as last year (Tuesdays 9AM EST). Proposal passed with no objections. Note that the TSC Planning meeting will be rescheduled to allow EU based members to attend. More to come.
10 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	@Sridhar Rao	After the recent Intelligent Networking webinar, ITU reached out to the community to request participation in their crowd sourcing collaboration projects that are related to AI/ML problems. There are different options to collaborate. There are some possibilities
5 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 @Beth Cohen	No meeting no update. Meetings are every two weeks.
5 min	Release Updates Lakelse schedule Lakelse progress Lakelse highlights: Moselle - when should the Calendar Start? Kick-off Jan 11, 2022 M1 - Release Definition Feb 1, 2022 Does the TSC Agree to the Moselle Release Calendar? 2021 TSC MEMBERS In the Chat: +1=Agree, 0=Abstain, -1=Disagree	@David McBride	Mixed bag in terms of the status of the release. Discussion of the documentation and the varying levels of the docs for the different types of artifacts. Software projects require docs as well as the requirements docs. The software and requirements projects need to align their docs. There will be a session at the Developers Workshop to discuss the issue that cuts across all the LFN projects. Highlights of outstanding issues: Docs for the various projects are not consistently completed. Airship is not part of the release this time. Barometer still needs to close several items. @Emma Foley is hoping to complete these items by Dec 17, 2021 7 approved. 1 not paying attention. From Me to Everyone 09:55 AM +1 From Walter Kozlowski to Everyone 09:55 AM +1 From Georg Kunz to Everyone 09:55 AM +1 From Jie Niu to Everyone 09:55 AM +1 From Ulrich Kleber to Everyone 09:55 AM +1 From Sridhar Rao to Everyone 09:55 AM +1 From acm to Everyone 09:57 AM +1 Vote closed = Agreed.
10 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	@Gergely Csatari	Covered in Release discussion
5 min	CCC updates Reminder - Technical Conference -January 2022 Docs Project: revamp and develop a consistent place and process to manage documentation. Review of Strawman Schedule for Tech Conf.	@Scot Steele @Beth Cohen	Strawman schedule available - e-mail. Not yet entered into event calendar. Move Multi-cloud earlier before RA1 and 2 Move Walter's session to AU friendly time.	Day
5 min	PTL and WSL Stand-up	Sub-project Leaders	No reports.	Monday 1/10
5 min	GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Feb 23, 2021 Minutes	@Trevor Bramwell		Plenary
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
5 min	AOB		Farewell. Thanks for all the Fish!	Anuket Assured - How can we deliver on the Anuket Value Proposition for Cloud Infrastructure and Cloud Native Workloads?