2022-02-22 TSC Agenda and Minutes

• 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 (_13_/15)
• Approval of previous meeting minutes 2022-02-15 TSC Agenda and Minutes

Beth Cohen

Announcements

• June Developer Event - In-person - Porto, Portugal

• June 13-16, 2022 Registration open: https://events.linuxfoundation.org/lfn-developer-testing-forum/
  

• OpenStack PTG - Virtual

• April 4-8
• https://www.openstack.org/ptg/
• https://openinfra-ptg.eventbrite.com/

• OpenInfra Summit - In-person - Berlin, Germany
  

• June 7-9

• 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
• Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP

• Virtual DTF – March 14-15 
  • https://wiki.lfnetworking.org/display/LN/2022+LFN+Virtual+DTF+Workshop

Beth Cohen

• Marketing Update

Scot Steele

Beth Cohen

No updates

• CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

• Moselle 
  • Full schedule
  • M2 - March 22
  • M2 Requirements

David McBride

No updates this week.

Brandon Wick

Gergely Csatari

• Review of CLA legal text provided by Sandra Jackson and David McBride

Texts sent to TSC for review.

Concerns exist regarding Patents and Licensing language.  

Al Morton: we probably need to provide a Diff (between original agreements for the founding OPNFV members and the current proposals) for the legal review.

Georg Kunz: Do we need a CLA? Cedric Ollivier yes this was previously discussed and agreed to. 

Cedric Ollivier CLA Managers in company should be the ones to review/Agree. 

Pankaj Goyal: Anuket Charter: "The Anuket Project develops open reference models and architectures for cloud infrastructures, tools, and programs. Open source software developed within the project will use OSI-approved licenses, while documentation, including specifications, will use open licenses."

Georg Kunz: section 7 of Charter does refer to CLA

Beth Cohenis this holding up conversion to GitLab

Steps we should complete:

1) CLA managers for each Participating companies need to review and provide feedback

2) LFN Legal to review feedback and make modifications

3) Participating companies will agree/disagree.

• GitLab update 
  
  • EasyCLA support - Discuss LFN TAC responses to CCLA and ICLA docs
  • Pranab - ready to start on-boarding,
  • There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

Trevor Bramwell

No Updates.

Meeting tomorrow at the TAC to discuss the tool selection for projects/subprojects.

Emma Foley Barometer Meeting time has changed, see About page. Meeting is now after the TSC meeting.

Representative for the TAC may change from Beth due to Schedule issues. More next week.

• 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 Vancsa
  • ORAN - vacancy for WG 6
    
  • MEF - Mehmet Toy