2021-01-26 TSC Agenda and Minutes

26 Jan 2021

Attendees (TSC)

Walter.kozlowski (Telstra)
Al Morton
Cédric Ollivier (Orange)
Beth Cohen (Verizon)
Sridhar Rao
Frank Brockners (Cisco)
Trevor Cooper (Intel)
Qiao Fu (China Mobile)
Emma Foley (Red Hat)
Tom Kivlin (Vodafone)
Georg Kunz (Ericsson)

Absent (TSC)

Mark Beierl (Canonical)
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia)
Ahmed El-Sawaf

Other Attendees

Agenda

Time	Topic	Presenters	Minutes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (_?_ /15) Approval of previous meeting minutes: 2021-01-19 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting approved?
5 min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups	Jim Baker
5 min	Wiki page updates	Jim Baker Everyone
5 min	Anuket launch	Heather Kirksey
20 min	Virtual Conference 1 - 4 February Virtual Event reminder: Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204 Proposals: https://wiki.lfnetworking.org/x/loa-Ag Virtual Event schedule	Scot Steele Beth Cohen
5 min	Continue Release process discussions, Goals and Management Should specification and conformance streams operate independently or integrated? What should the Release cadence be? Artifacts to be included (#agree, hold-over from meld) Anuket Release Process Issues and Objectives r1.pdf	David McBride
10 min	TSC Operation: Charter revisions Operational Guidelines - Feedback needed. Volunteers to Edit.	Al Morton
10min	Workstream Leads/ Project PTLs standup (continued) Dovetail - https://wiki.opnfv.org/display/dovetail NFVbench - https://wiki.opnfv.org/display/nfvbench Others missed at Jan 12 meeting?	PTLs/Co-Chairs
5 min	Elbrus Release - Important Dates Content freeze: Jan/15 Proof-reading freeze: Jan/22 RC: Jan/26 Candidate sign-off date: Jan/29	Walter.kozlowski + WS Leads
10 min	AOB
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction

Outstanding Action Items