2022-04-19 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)

Absent (TSC)

Cédric Ollivier
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Karine Sevilla(Orange)
Gergely Csatari (Vodafone)
Trevor Cooper (Intel)
Pankaj.Goyal(Microsoft)
Emma Foley (Red Hat) – Absent per note sent to mailing list.
jie niu (China Mobile)
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)
Ulrich Kleber (Huawei)

Other Attendees

Sandra Jackson (Deactivated)(LinuxFoundation)
Sridhar Rao (LinuxFoundation)
David McBride (LFN)

Agenda

Time	Topic	Presenters
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 (__/15) Approval of previous meeting minutes 2022-04-12 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements Events June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ CNCF Telco Cloud Day - In-person - Valencia, Spain May 16, 2022 https://events.linuxfoundation.org/cloud-native-telco-day-europe/ Registration to KubeCon EU is needed to participate Open Networking & Edge Executive Forum - April 12-14 – Report https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ https://sched.co/zxHz – Panel on Project Cross Collaboration. ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements CVC Chair Elections: https://wiki.lfnetworking.org/x/naUZB OPNFV Jira (jira.opnfv.org) now re-directs to Anuket Jira (jira.anuket.io) Contact David McBrideif you need access to the OPNFV Jira	Beth Cohen
2 min	Anuket TSC member replacement elections 2022 TSC Member Replacement Nomination	Sandra Jackson (Deactivated)
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle M3 was originally scheduled for today Vineperf and Kuberef projects have requested a slip to M3 Proposal: Anuket Moselle r4.pdf Slip M3 by two weeks Slip M4 and M4S by one week M4S will be concurrent with M5 (acceptable?) Leave sign off the same (June 14) Next two release names Guidelines for Naming "O" Release Page "P" Release Page	David McBride, Sandra Jackson (Deactivated)
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst Discussion with GSMA about a more effective collaboration	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Discuss DTL Session plan Review of CLA legal text and get sign off from participating companies In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.	Scot Steele Beth Cohen
5 min	Proposed change to PR merger processes in GitHub Update https://github.com/cntt-n/CNTT/pull/ CODEOWNERS update	Gergely Csatari
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings Is it time to Archive the AIRSHIP project? (just asking...)	Sub-project Leaders
2 min	Sridhar PTL roles update Al Morton agreed to lead Vineperf CM is considering to drive the PTL role of Thoth
2 min	Archiving Airship installer
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
1 min	AOB

Attendees

Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items