2022-05-17 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Scot Steele(Microsoft)
Cédric Ollivier
Walter.kozlowski(Telstra)
Gergely Csatari (Nokia, Co-Chair)
Karine Sevilla(Orange)
Georg Kunz (Ericsson)
Emma Foley (Red Hat)
jie niu (China Mobile)
Lincoln Lavoie (UNH-IOL)
Pankaj.Goyal(Microsoft)
Ulrich Kleber (Huawei)
Al Morton (AT&T) - someone deleted my name, I saw it in the list early in the meeting...

Absent (TSC)

Riccardo Gasparetto (Vodafone)
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 (12/15) Approval of previous meeting minutes 2022-05-10 TSC Agenda and Minutes	Beth Cohen	We have a quorum
2 min	Announcements Events June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ Do register! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/) Submit a topic here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June Deadline is 27 May 2022 CNCF Telco Cloud Day - In-person - Valencia, Spain May 16, 2022 – Done https://events.linuxfoundation.org/cloud-native-telco-day-europe/ Registration to KubeCon EU is needed to participate ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Other announcements	Beth Cohen	June Developer Event - In-person - Porto, Portugal Deadline for submitting a topic is 27 May 2022 (https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June) The event will not be a hybrid event. Also not a satisfactory experience. There is a plan to have an unmanaged Zoom bridge for every track. It will be the responsibility of the presented to make sure that people in the bridge can hear and can be heard. for those coming back to US, we will need a PCR test within the last 24 hours -- if anyone has already done research of where etc. that would be helpful A: Heather Kirksey will ask the events team if they organized something to help folks returning to the US getting their mandatory PCR tests. What is a plan for people developing symptoms on site? CNCF Telco Cloud Day - In-person - Valencia, Spain Event done. Anuket needs to be more involved in this effort as it directly relates to RA2/RC2 workstream. We submitted one CFP which was not accepted by the programming committee Scot Steele was part of the programming committee A: discuss next week; How is the alignement with RA2? When RC2 synchronises on RA2?
2 min 5 min	Archiving Airship installer OpenStack -helm fail on Airship	Scot Steele Brandon Wick	Activity this week. Progress next TSC meeting. OpenStack Helm fail on Airship Deferred to the next meeting. Most probably this refers to the upstream Airship project
5 min	Release Updates Moselle M4 scheduled for May 24 Moselle Schedule Requirements for M4 Nile Release Schedule VOTE: Does the TSC approve the proposed schedule for the Nile release? Next two release names Guidelines for Naming "O" Release Page "P" Release Page	David McBride, Sandra Jackson (Deactivated)	David McBride will reach out to the SW sub-projects about the M4 requirements Nile release Is the TSC ready to vote on the schedule? Nope. We need one more week to consider it. Reminder that the deadline to add names for the "O" and "P" releases is 5/20.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst outcome of GSMA meeting about a more effective collaboration	Gergely Csatari	Cédric Ollivier PDF build fails with the 120 chars as deeply discussed in the last RA1 meetings. RC1 is already 80 chars and RA1 is being updated. RM must take care about that as it's aslo uplifted to GSMA Cédric Ollivier will send a mail about it Gates are broken we are running out of space in this very minimal VM shared between OPNFV and ONAP. Cédric Ollivier raised a ticket to LF IT to solve it with configuration in Jenkins (IT24036). It's about minutes if I'm promoted to do that.
2 min	CCC updates Review of CLA legal text and get sign off from participating companies Feedback from LF on the concerns of TSC member companies to the CLA text	Scot Steele Beth Cohen	Reviewed all received questions, all questions are related to Section 3 "Grant and Patent License" contacting legal today. If there are any additional questions outside of section 3, please send to Sandra Jackson (Deactivated) by this afternoon.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	All pr-s for Moselle are up for review ViNePerf is interviewing an intern
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		Presentation to the board will be on tomorrow. Gergely Csatari does not have an invitation. Beth Cohen forwards it. LFN GB May 2022 Meetings Wednesday, May 18⋅9:30 – 11:00am Eastern Time
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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