2021-12-07 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

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 (_12/15) Approval of previous meeting minutes 2021-11-30 TSC Agenda and Minutes	Walter.kozlowski
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 - Porto, Portugal week of May 30, June 6, June 13, or 27 Jun 2022 (4 days) TSC & Community to provide feedback.	Walter.kozlowski	Thank you for putting in all the Anuket topics! There are 11 of them with a couple of Plenary sessions of interest as well. Scot Steele and I will do our magic to get all the sessions scheduled. https://openinfra.dev/summit/ is NOT in conflict with the June Developer Event. It is in Berlin the previous week.
5 min	Election for the 2022 Co-chairs + SPC Rep Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Election for Co-Chairs complete: Results Nomination for SPC Rep Open	Sandra Jackson (Deactivated)	Thank you from Gergely Csatariand Beth Cohenfor the honor. We hope that we will be able to herd the cats and keep the project going. Nominations will be open for a week for the SPC Rep position. Please nominate yourself or someone else on the TSC. The person must be a TSC member.
5 min	Holiday TSC schedule (proposal: cancel Dec 21 and Dec 28)	Walter.kozlowski	There will be NO meetings the remainder of December. Proposal to start the next TSC meeting 18th January. Keep the same time and day (Tuesdays 9AM EST)
5 min	Marketing Update 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	Scot Steele Beth Cohen
5 min	Release Updates Lakelse schedule M4 - Nov 30 - Achieved M5 - Dec 14 Lakelse progress Lakelse highlights: see https://wiki.anuket.io/x/p4l0, WSLs/PTLs please add / update	David McBride Walter.kozlowski
10 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
5 min	CCC updates Reminder - Technical Conference -January 2022 Docs Project: revamp and develop a consistent place and process to manage documentation. Write access for Al, Georg and Gergely can be achieved with a commit to the info file	Scot Steele Beth Cohen
5 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	.
5 min	GitLab update EasyCLA support - Issue appears to be resolved. Pranab - ready to start on-boarding, Feb 23, 2021 Minutes	Trevor Bramwell Scot Steele
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
5 min	AOB Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)	Sridhar Rao	Collaboration - ITU