2022-03-22 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon, Co-Chair)
@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft)
@Sridhar Rao (Spirent)
@jie niu (China Mobile)
@Riccardo Gasparetto Stori (Vodafone)
@Gergely Csatari (Nokia, Co-Chair)
@Georg Kunz (Ericsson)
@Al Morton (AT&T)
@Cédric Ollivier
@Trevor Cooper (Intel)
@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL) - Apologizes for being late

Absent (TSC)

@Karine Sevilla(Orange) - Holidays
@Ulrich Kleber (Huawei) - Sent regrets, had a conflict.

Other Attendees

@David McBride (LFN)
@Sandra Jackson (LFN)
@Ildiko(OpenInfra)

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 (_12/15) Approval of previous meeting minutes 2022-03-08 TSC Agenda and Minutes	@Gergely Csatari	We have quorum No changes to agenda Minutes from last week accepted.
5 min	Announcements June Developer Event - In-person - Porto, Portugal OpenStack PTG - Virtual April 4-8 OpenInfra Summit - In-person - Berlin, Germany CNCF Telco Cloud Day - In-person (?) - Valencia, Spain Future of Moving Data Summit – May 24 - 25 – in person Durham NH Open Networking & Edge Executive Forum - April 12-14 ONE Summit in November DTF in November	@Gergely Csatari	Open Infra Summit Schedule is out: https://openinfra.dev/summit-schedule ONEEF Over 400 registrants CNCF Telco Cloud Day Schedule is out Our R*2 submission was not approved
10 min	Virtual DTF Workshop – March 14-15	@Scot Steele @Beth Cohen @Gergely Csatari	Event was well attended – about 40 people. The right size. Sessions were lively Action items that came out of the DTF can be found here: https://wiki.lfnetworking.org/x/aZsZB Doc evangelists list: https://lists.lfnetworking.org/g/DocEvangelist/topics Sessions were recorded and available on the workshop pages
2 min	Marketing Update	@Scot Steele @Beth Cohen	Ambassador T-shirts were delivered We should wear them! Beth did a presentation on Anuket to Akraino Digital Assets Material is available for reuse
10 min	Release Updates Moselle	@David McBride	The next set of deliverables is due April 19, so coming up soon. RC2 is continuously tested and it supports the upstream versions of Kubernetes RC2 re-uses test cases from Functest Kubernetes and the CNF Conformance @Scot Steele and @David McBride will work on the re-wording of the RC2 related requirements in M2
5 min	Doc Conversion	@Gergely Csatari	2737: PR on GOV Build was fixed Reviews needed Separate builds RM - pr merged, but there are some errors @Georg Kunz is looking to it RA1 - pr open RA2 - pr opened by @Cédric Ollivier RI1- done RI2 - done, autolabelheading is used, but sphinx needs a prefix, what changes depending on the build type (per doc or central). @Georg Kunz will open a discussion on Slack RC1 - done RC2 - done Links RA1 needs more work RA2 and RM not done @Cédric Ollivier sent instructions about intersphinx Figures @Cédric Ollivier sent a mail about figures Linewraps 120 is the target RA2 - @Gergely Csatari works on it Readthedocs On the long run we should move away from cntt.readthedocs.org, but before that we will need to fix the links
10 min	Open SSF badging, discussion of what the Anuket project should do about it. https://openssf.org https://bestpractices.coreinfrastructure.org/en/projects?gteq=100&q=OPNFV – Last touched in 2016 under OPNFV, so very outdated. Only passed the first level out of three.	@Sandra Jackson	Will need a vote on direction @Cédric Ollivier I won't promote self badges for security - it must be verified by scanning and gates. This has meaning only for the implementation projects. None of the reference/requirement docs would be affected by this. PTL-s of the implementation sub-projects should check this. A: Gergely to start mailing with the PTL-s of the implementation sub-projects Criteria for passing available here: https://bestpractices.coreinfrastructure.org/en/criteria/0
5 min	CLA update Clarification of questions, like this	@Gergely Csatari	@Scot Steele and @Beth Cohen are working on the diff file between the old and the new CLA. @Gergely Csatari can help to get the files. If the files are the same, we are done. If they are very different, then we need to go back to the legal reps with the companies to get signoff on. Some companies are already in the process of the reviewing the new CLA and have some questions, like here
5 min	Proposed change to PR merger processes in GitHub Update PR with the proposed changes: https://github.com/cntt-n/CNTT/pull/2805 Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures	@Gergely Csatari	PR is ready to be merged A: Gergely to make a proposal to link the CONTRIBUTING file from Anuket Project Operations and Procedures
5 min	CCC updates	@Scot Steele @Beth Cohen	No update
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
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		CNCF Anuket meets CNCF Doodle: https://doodle.com/meeting/participate/id/QbYwKlAe
1 min	AOB