2023-02-07 TSC Agenda and Minutes

Attendees

@Scot Steele (Microsoft, Co-Chair)
@Beth Cohen (Verizon)
@Gergely Csatari (Nokia, Co-Chair)
@Riccardo Gasparetto Stori
@Dan Xu
@Georg Kunz (Ericsson)
@Lincoln Lavoie
@Lei Huang

Absent (TSC)

@Walter.kozlowski(Telstra) @Pankaj.Goyal Proxy
@Pankaj.Goyal

Other Attendees

@Al Morton (AT&T)

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 2023-01-31 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Minutes of 2023-01-31 TSC Agenda and Minutes approved
2 min	Announcements Next D&TF Feb 13-16 (Virtual only)	@Sandra Jackson	DnTF @Scot Steele is working on the schedule, it will be done by Wednesday this week and send out an email Proposal to cancel the TSC meeting next week, so we can use the time to participate in the DnTF - no objections, we will cancel next weeks meeting. Link to schedule: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-01-13&view=md4
10 min	TSC Meeting time	@Gergely Csatari	We forgot to discuss this in the technical call this week. We will discuss this tomorrow in the technical call
5 min	Release Updates Orinoco - Orinoco Home M1 Scope Definition (High level)- Feb 1, 2023	@Scot Steele	Release cadence Archives have been checked, TSC never decided to move to a 1 release per year cadence Orinoco Sign Off is on Jun 27, 2023 M1 is on Feb 1, 2023 Orinoco Dependencies on other Projects should be added for Functest, OpenStack and Kubernetes
2 min	Anuket survey	@Beth Cohen	An other invite was sent out to the Anuket mailing list The ask is to send it to an LFN mailing list. @Beth Cohen and @Sandra Jackson will work on this.
2 min	Anuket git repos	@Sandra Jackson	TSC to review list https://lf-anuket.atlassian.net/wiki/x/hCVOAQ and vote on which repos to archive.
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	@Scot Steele @Beth Cohen @Sandra Jackson	No updates Let's just add this to the PTL standup list and remove from the schedule.
	PCAC Picolo theme [Starting page] editorial changes in Anuket-structure.png	@Gergely Csatari	@Scot Steele review 3311, 3308, and the Anuket PNG
2 min	SPC and TAC update	@Gergely Csatari , @Beth Cohen	TAC on Jan 31, 2023 DnTF will most probably stay at original time, planning committee will decide on Friday @Cédric Ollivier would like to see more developer focused event New technology review https://wiki.lfnetworking.org/display/LN/2023+Reserach LFN Operations Survey https://linuxfoundation.surveymonkey.com/r/RN6HQYK Review of the induction process https://wiki.lfnetworking.org/display/LN/LFN+Project+Lifecycle Security best practices The target is that all LFN projects produce an SBOM what is signed There is no final selection on the related signature technology yes (Sigstore does not integrate with Gerrit) SPC Next SPC meeting 2/13 @Beth Cohen is the usual Anuket representative The SPC overlaps with the DnTF, @Sandra Jackson will doublecheck if the SPC is moved. If it is not caneled @Scot Steele will participate
2 min	PTL and WSL Stand-up	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		CNCF/CVC Discussion - Future coordination meeting this week. Weekly Technical Meeting - tomorrow we will discuss about the TSC meeting time
1 min	AOB