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) (Nokia, Co-Chair)
@Beth Cohen (Verizon) @Scot Steele Proxy
@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori

Absent (TSC)

Other Attendees

@Al Morton (AT&T)
@Ildiko
@Pano Xinos
@zhuguanyu
@Pano Xinos

Agenda

Time	Topic	Presenters	Notes

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 (Nokia)	We have a quorum 2023-01-24 TSC Agenda and Minutes approved
2 min	Announcements Next D&TF Feb 13-16 (Virtual only)	@Sandra Jackson (Deactivated)	DnTF Submission deadline was extended to today (Jan 31, 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	@Gergely Csatari (Nokia)
5 min	Release Updates Orinoco - Orinoco Home M1 Scope Definition (High level)- Feb 1, 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 Jun 26, 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 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	@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 [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari (Nokia)	Need for Volunteers to updates. Landing page is delayed, in flight @Gergely Csatari (Nokia) could use help. Build is broken See previous meeting minutes for link.
2 min	SPC and TAC update	@Gergely Csatari (Nokia) , @Beth Cohen	No update on SPC – meets monthly.
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - @Gergely Csatari (Nokia) Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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
1 min	AOB