| 5 min | | | - We have a quorum
- Previous weeks minutes are approved
- Welcome back Walter.kozlowski
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| 2 min | Announcements - June Developer Event - In-person - Porto, Portugal
- CNCF Telco Cloud Day - In-person - Valencia, Spain
- Open Networking & Edge Executive Forum - April 12-14 – Report
- ONE Summit in November
- DTF in November
| | - Open Networking and Edge Executive Forum
- CVC Chair Elections
- Nomination period ends this Friday
- OPNFV Jira
- LFN GB Project Review
- Beth and Gergely will present
- Will work on the contents and any asks from the GB off-line through the mailing list. If need be we can add it to the TSC agenda for next week to review.
- Last year Al presented where Anuket would require more staffing. That request was never answered by LFN GB
- A: Gergely to start a mailing about this in the TSC mailing list.
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| 2 min | | | - Nominations are open. Will send out another notification to the Anuket mailing list encouraging people to step up.
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| 2 min | | | - Anuket Ambassador program was mentioned in ONEEF
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| 5 min | Release Updates- 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)
| | There are some changes to the schedule based on workstream requests. The sign-off remains the same. Proof reading and editing can start before the deadline for the edits. - No objections to the proposal for the new release schedule. The proposal was approved.
- Release naming
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| 5 min | | | - Progress updated in the wiki page
- GSMA interworking
- To have an automatic build process we need to change the template used in GSMA
- We should use an automatic spellchecker. Cédric Ollivier will share the technical details how to implement it.
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| 2 min | - 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.
| | No updates. |
| 5 min | - Proposed change to PR merger processes in GitHub Update
| | No updates. Still need approvals from Pankaj.Goyaland Scot SteeleNeed to clarify what is needed in the issue itself. |
| 2 min | - All meetings: Anuket Meetings
- Is it time to Archive the AIRSHIP project? (just asking...)
| | - Airship for Anuket project
- Any TSC member can initiate the termination reivew. See here.
- Scot Steele volunteered to initiate the process
- RA1 removed all references to Airship for Anuket in Mozelle
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| 2 min | - Sridhar PTL roles update
- Al Morton agreed to lead Vineperf
- CM is considering to drive the PTL role of Thoth
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| 2 min | - Archiving Airship installer
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| - Scot Steelehas agreed to archive the Airship installer project. Scot Steele has agreed to help with the process. Documentation on how to do it is available. Cédric Ollivier mentioned that archieving a project by TSC is just formal - we could easily agree - We mustn't forget cleaning wiki and jenkins jobs (see all ongoing ONAP discussions)
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| 5 min | - Technical Officer Updates
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| EUAG will be disbanded after review with the GB. No update for GSMA Need to coordinate MEF cloud interface definitions with Anuket. Beth to get docs. |
| 1 min | AOB |
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