2022-04-19 TSC Agenda and Minutes

• 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 (10/15)
• Approval of previous meeting minutes 2022-04-12 TSC Agenda and Minutes
  

Beth Cohen

• We have a quorum
• Previous weeks minutes are approved
• Welcome back Walter.kozlowski

Announcements

• Events

• June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/
• 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
• Open Networking & Edge Executive Forum - April 12-14 – Report
  • https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/
  • https://sched.co/zxHz – Panel on Project Cross Collaboration.
• ONE Summit in November
  • Seattle Nov 14-18 
• DTF in November
  • Seattle Nov 19-20

• Other announcements
  • CVC Chair Elections: https://wiki.lfnetworking.org/x/naUZB
  • OPNFV Jira (jira.opnfv.org) now re-directs to Anuket Jira (jira.anuket.io)
    • Contact David McBrideif you need access to the OPNFV Jira
  • LFN GB Project Review

Beth Cohen

• Open Networking and Edge Executive Forum
  
  • Went well.
  • There is an SDX Central article about the Project Cross Collaboration Panel: https://www.sdxcentral.com/articles/analysis/verizon-sdn-strategist-sees-big-open-source-savings/2022/04/
• CVC Chair Elections
  • Nomination period ends this Friday
• OPNFV Jira
  • Old data is still there. David McBride  can provide access
• LFN GB Project Review
  • Beth and Gergely will present
  • Will work on the contents and any asks from the GB off-line through the mailing list.  If need be we can add it to the TSC agenda for next week to review. 
  • Last year Al presented where Anuket would require more staffing. That request was never answered by LFN GB
  • A: Gergely to start a mailing about this in the TSC mailing list.

Sandra Jackson (Deactivated)

• Marketing Update

Scot Steele

Beth Cohen

• Moselle 

• • M3 was originally scheduled for today
  • Vineperf and Kuberef projects have requested a slip to M3
  • Proposal:
    • Anuket Moselle r4.pdf
    • Slip M3 by two weeks
    • Slip M4 and M4S by one week
      • M4S will be concurrent with M5 (acceptable?)
    • Leave sign off the same (June 14)

• Next two release names 

  • Guidelines for Naming

    • "O" Release Page

    • "P" Release Page

David McBride, Sandra Jackson (Deactivated)

There are some changes to the schedule based on workstream requests.  The sign-off remains the same.  Proof reading and editing can start before the deadline for the edits.

• No objections to the proposal for the new release schedule. The proposal was approved.
• Release naming

Gergely Csatari

• Progress updated in the wiki page
• GSMA interworking
  • To have an automatic build process we need to change the template used in GSMA
• We should use an automatic spellchecker. Cédric Ollivier will share the technical details how to implement it.
  

• CCC updates

• Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan
• Review of CLA legal text and get sign off from participating companies
  • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.

Scot Steele

Beth Cohen

Sub-project Leaders

• Airship for Anuket project
  • Any TSC member can initiate the termination reivew. See here.
  • Scot Steele volunteered to initiate the process
  • RA1 removed all references to Airship for Anuket in Mozelle

• Sridhar PTL roles update
  • Al Morton agreed to lead Vineperf
  • CM is considering to drive the PTL role of Thoth

• Al Morton won the PTL election of Vineperf
• Still waiting to here from CM on their ability to support Lei Huang for PTL.
• Thanks to Sridhar Rao for his work as PTL of ViNePerf for ~4 years!

• Scot Steelehas agreed to archive the Airship installer project.  Scot Steele has agreed to help with the process.  Documentation on how to do it is available. Cédric Ollivier mentioned that archieving a project by TSC is just formal - we could easily agree - We mustn't forget cleaning wiki and jenkins jobs (see all ongoing ONAP discussions)

• 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