2022-03-29 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Al Morton (AT&T)
Karine Sevilla(Orange)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto (Vodafone)
Pankaj.Goyal(Microsoft)
Cédric Ollivier (Orange)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
jie niu (China Mobile)
Al Morton (AT&T)

Absent (TSC)

Georg Kunz (Ericsson)
Scot Steele(Microsoft) – Pankaj Delegated
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 (__/15) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes	Gergely Csatari	Added a request to make shanges to the Moselle schedule
5 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 OpenStack PTG - Virtual April 4-8 https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ 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 https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ No cost. Register today! ONE Summit in November Seattle DTF in November Seattle	Gergely Csatari
2 min	Marketing Update	Scot Steele Beth Cohen
10 min	Release Updates Moselle Full schedule M2 Requirements M3 scheduled for April 19	David McBride	Per Karine Sevilla During RM and RA1 last meetings, we discussed about the release milestones M3(content freeze), M4(proofreading) and M5(release readiness). The time period to reach M3 is too short and the time periods between M3-M4 and M4–M5 are too long and useless for us. We would like to modify the milestones to adapt to the specification production needs. Our proposal is the following: M3 May 17(instead of April 19) M4 May 31 (instead of May 17) M5 June 7 (unchanged) M6 June 14th (unchanged) This proposal is validated by RA1 contributors and supported by Walter for RM.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
10 min	Open SSF badging, discussion of what the Anuket project should do about it. https://openssf.org A: Gergely to start mailing with the PTL-s of the implementation sub-projects Criteria for passing available here: https://bestpractices.coreinfrastructure.org/en/criteria/0	Sandra Jackson (Deactivated) Gergely Csatari
5 min	Proposed change to PR merger processes in GitHub Update Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures A: Gergely to make a proposal to link the CONTRIBUTING file from Anuket Project Operations and Procedures	Gergely Csatari
5 min	LFN TAC TAC Structure brainstorming	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	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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