2023-01-24 TSC Agenda and Minutes

Copied from its original location at 19 Jan 2023

Attendees

Absent (TSC)

Walter.kozlowski(Telstra)
Lei Huang (China Mobile)
Georg Kunz (Ericsson)
Pankaj.Goyal (Microsoft)
Scot Steele (Microsoft, Co-Chair)
Beth Cohen (Verizon)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Lincoln Lavoie (UNH-IOL)
Dan Xu (Huawei)

Other Attendees

Ulrich Kleber (Huawei)

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (9/10) Approval of previous meeting minutes 2023-01-17 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements Next D&TF Feb 13-16 (Virtual only) Topics Page is OPEN! until 27 Jan 2023 Please start adding your sessions	Sandra Jackson (Deactivated)
2 min	Marketing Update	Scot Steele Beth Cohen
10 min	TSC Meeting time Proposal from Scot Steele	Gergely Csatari
5 min	Release Updates Orinoco - Orinoco Home M1 - 01 Feb 2023	Scot Steele
2 min	Anuket survey Beth's text proposal to advertise the survey Update on the survey. Take it!!! https://www.linkedin.com/feed/update/urn:li:activity:7005575295223087104	Beth Cohen
2 min	GitLab repos We should remove the not used GitLab repos, who can help in that?	Sandra Jackson
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen Sandra Jackson (Deactivated)
	PCAC Readthedocs access for Cedric and Gergely Picolo theme Add Picolo theme to the sub-projects - volunteers wanted Cédric Ollivier TSC should not tell to contributors what to contribute Gerrit changeset merged, but docs.anuket.io is not updated, who can check that? Cédric Ollivier has the appropriate rights in readthedocs now	Gergely Csatari
2 min	SPC and TAC update Scot Steele on TAC	Gergely Csatari , Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	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
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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