2022 TSC Agenda and Minutes Template

Attendees

Beth Cohen (Verizon, Co-Chair)
Karine Sevilla(Orange)
Pankaj.Goyal(Microsoft)
Scot Steele(Microsoft)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia, Co-Chair)

Absent (TSC)

Cédric Ollivier (Orange)
Emma Foley (Red Hat)
jie niu (China Mobile)
Riccardo Gasparetto (Vodafone)
Ulrich Kleber (Huawei)
Walter.kozlowski(Telstra)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)

Other Attendees

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 2021-12-14 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022	Beth Cohen
20 min	Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) Collaboration - ITU	Sridhar Rao
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle Kick-off 11 Jan 2022 Full schedule M1 - Release Definition 01 Feb 2022 Review M1 release management requirements	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
20 min	GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. Feb 23, 2021 Minutes	Trevor Bramwell
5 min	Technical Officer Updates 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		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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