2021-11-09 TSC Agenda and Minutes

09 Nov 2021

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Beth Cohen (Verizon)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
Sridhar Rao (Spirent)
Ulrich Kleber (Huawei)
Frank Brockners (Cisco)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Cédric Ollivier (Orange)
Gergely Csatari (Nokia)
Trevor Cooper (Intel)
jie niu (China Mobile)

Absent (TSC)

Ahmed El Sawaf (STC)

Other Attendees

Scot Steele(Microsoft)
Pankaj.Goyal(Microsoft)
Karine Sevilla(Orange)
Ildiko(OpenInfra)
George from Redhat
David McBride (LFN)
Heather Kirksey (LFN)
Brandon Wick (LFN)
Sandra Jackson (Deactivated) (LFN)

Agenda

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 (14/15) Approval of previous meeting minutes 2021-11-02 TSC Minutes	Walter.kozlowski	Quorum met. Previous minutes approved.
5 min	Announcements LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January Link to proposals page is already available. Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays. June Developer Event - In-person - Europe week of May 30, June 6, June 13, or 27 Jun 2022 (4 days) TSC & Community to provide feedback. Badging/recognition (not awards)	Scot Steele Beth Cohen Al Morton	Get your proposals in. DO NOT WAIT until the last minute please. It makes the co-chairs work over the holidays. OpenInfra Summit June 7-9 in Berlin Broadband forum June 13 Week of June 27 seems to be least conflicts, but runs into July 4th
10 min	Marketing Update The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.	Brandon Wick Scot Steele Beth Cohen	Updates to the Marketing efforts from Brandon Wick. Overall LFN messaging framework has been done – it is a repositioning of LFN in the marketplace. Anuket marketing update. Defined 7 Volunteer Anuket Ambassadors. Badges being developed for other criteria and achievements such as number of commits, etc. Working on developing the Anuket Assured Program further to support verification of artifacts and companies and products. Future Anuket Marketing work Refresh the marketing messaging, Add ways to share how Anuket is making a difference in the industry. Will need collateral and supporting materials. Release Marketing – We encourage someone from the project create a blog or materials in support of the release. Beth Cohenhas volunteered to help with any blog writing. Don't worry about your confidence with your writing ability, I will help turn it into beautiful prose. Link to the Anuket Marketing Update: https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing
5 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Nominations and/or self-nomination for Co-Chairs open 29 Oct 2021 closes 12 Nov 2021	Sandra Jackson (Deactivated)	Sandra Jackson (Deactivated)is encouraging everyone to complete their nominations for co-chairs. THen the election will be during the Thanksgiving holiday, so don't forget to vote!
10 min	RC2 PTL discussion next at TSC Action from 11-02 TSC meeting	Walter.kozlowski	Scot Steelehas self nominated to step up to fill the RC2 PTL position. Thank you!
20 min	Release Updates PR Review Lakelse schedule Lakelse progress	Walter.kozlowski David McBride	Review of the changes in the Lakelse Release from the PTL workstream leaders. David McBrideupdate: On track for M4. Please share steps/process to publish the Containers to Anuket account of docker-hub. WIll do that in the next week or so.
5 min	CCC updates Lakelse Doc meeting Held 03 Nov 2021 Parth, Sridhar to provide links to documentation No path forward for RC2 Reminder - Technical Conference -January 2022 LFN Developer & Testing Forum, Jan 10-13, 2022 Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page	Scot Steele Beth Cohen	Prelim Docs provided Release docs Docs Project: revamp and develop a consistent place and process to manage documentation. Prelim Action items: Engage IT to fix redirects Al Gergley, Georg to have rights? Ticket? Commit rights on Gerritt, Trevor Bramwell? Session at the Technical conf on what is needed Pre-work - Scot to ask PTLs for needs and ideas Ask for an Intern Educational
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	Thoth: related work in ONAP and Magama. Also From Brandon Wick to Everyone: 10:49 AM Full AI/ML Survey Data is published here: https://drive.google.com/drive/folders/1ksd6fEg1OpkOGaZfn7FLKX0bRGTWAd1X The published White Paper: Intelligent Networking, AI and Machine Learning - Networking for background.
5 min	GitLab update EasyCLA support	Trevor Bramwell	Trevor Bramwellon holiday.
5 min	LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
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
0 min	AOB