2023-01-31 TSC Agenda and Minutes

Attendees

Scot Steele (Microsoft, Co-Chair)
Walter.kozlowski(Telstra) Pankaj.Goyal Proxy
Lei Huang
Dan Xu
Lincoln Lavoie
Pankaj.Goyal
Gergely Csatari (Nokia, Co-Chair)
Beth Cohen (Verizon) Scot Steele Proxy
Georg Kunz (Ericsson)
Riccardo Gasparetto

Absent (TSC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/10) Approval of previous meeting minutes 2023-01-24 TSC Agenda and Minutes	Gergely Csatari	We have a quorum 2023-01-24 TSC Agenda and Minutes approved
2 min	Announcements Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! until 27 Jan 2023 (was it 27 Jan 2023 or it is 31 Jan 2023 ?) Registration is open for Feb D&TF: https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-february-2023/	Sandra Jackson (Deactivated)	DnTF Submission deadline was extended to today (31 Jan 2023 ) Is it possible to organize a community poll in the tool used for the DnTF? We will use Zoom TSC-s feedback on moving the DnTF to March 0 - 4 +1 - 2
10 min	TSC Meeting time Proposal from Scot Steele	Gergely Csatari
5 min	Release Updates Orinoco - Orinoco Home M1 Scope Definition (High level)- 01 Feb 2023	Scot Steele	M1 is due February 1st, PTLs are asked to submit project level release plans, further research and discussion necessary on one or two releases per year. Discussions to resume next week. Do we have one or two releases per year? We have Orinoco planned until 26 Jun 2023 (6 month). Orinoco Schedule Discussion about 1 release per year started here: 2022-11-01 TSC Agenda and Minutes. I found no other traces of discussions or decisions.
2 min	Anuket survey Beth's text proposal to advertise the survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	Beth Cohen	Pano Xinos will keep the survey open until March. So far, we have received 8 responses. Sandra Jackson (Deactivated) will send an email about the survey. Requests for community members to add the link to the survey on their LinkedIn profiles.
2 min	GitLab repos We should remove the not used GitLab repos, who can help in that?	Sandra Jackson	Sandra Jackson (Deactivated) received list of repos that need to be removed and will create a ticket to have them removed.
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen Sandra Jackson (Deactivated)	Webinars for Anuket Assured? Pano Xinos to discuss with Scot Steele
	PCAC Picolo theme Add Picolo theme to the sub-projects - volunteers wanted Gerrit changeset merged, but docs.anuket.io is not updated, who can check that? Broken build [Starting page] editorial changes in Anuket-structure.png Please review	Gergely Csatari	Need for Volunteers to updates. Landing page is delayed, in flight Gergely Csatari could use help. Build is broken See previous meeting minutes for link.
2 min	SPC and TAC update Scot Steele on TAC	Gergely Csatari , Beth Cohen	No update on SPC – meets monthly.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari 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 Nephio - Beth Cohen		PTG June 14 - 15
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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