2022-03-01 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Karine Sevilla(Orange)
Emma Foley (Red Hat)
Pankaj Goyal(Microsoft)
Jie Niu (China Mobile)
Cedric Ollivier (Orange)
Sridhar Rao (Spirent)
Riccardo Gasparetto Stori (Vodafone)
Lincoln Lavoie (UNH-IOL)
Ulrich Kleber (Huawei)
Scot Steele(Microsoft)

Absent (TSC)

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 2022-02-22 TSC Agenda and Minutes	Beth Cohen	Minutes have been approved from last week. We have a quorum.
2 min	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+DTF+Workshop Future of Moving Data Summit – May 24 - 25 – in person Durham NH https://summit.iol.unh.edu/about-us	Beth Cohen
2 min	Request for representative on the LFN TAC March 9th. https://wiki.lfnetworking.org/display/LN/2022-03-09+TAC+Minutes	Beth Cohen	TAC minutes from the previous meeting: https://wiki.lfnetworking.org/display/LN/2022-02-23+TAC+Minutes Discussion on code management Project TSC-s should collaboratively decide what tools to use Next meeting topic: TAC Composition and Goals – Anuket view will be an email discussion. Current structure here: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=68785040 eBPF project from Walmart for sandbox Anuket representation Cedric Ollivier represents Orange, so he can represent Anuket
2 min	Marketing Update	Scot Steele Beth Cohen	No updates
5 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements	David McBride	Thoth and Vineperf look good. Kuberef and Barometer need some more input and documentation on what they are planning on doing for this release. David McBride reached out to new Kuberef PTL to provide background and what needs to be done for the upcoming milestones.
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst RM - https://github.com/cntt-n/CNTT/pull/2746 - approved and merged RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Ready to be merged Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews	Gergely Csatari	#2746 is approved #2777 is ready for merging Beth Cohen reviewed and approved #2737 We should start to correct links in the documents We should wrap the documents to 120 (if we can not configure the linter to check 120 then we will fall back to 80 (Cedric Ollivier will check)) can be done with pandoc converting from rst to rst Cedric Ollivier will send a mail how to use intersphinx mapping to enable both the central and the document specific We should switch to material theme in the central build pr #2652 by Georg Kunz covers that We should move to anuket-something.readthedocs.io from cntt.readthedocs.io
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Review of CLA legal text and get sign off from participating companies	Scot Steele Beth Cohen	Scot Steele needs moderators for the doc session on the DTF
2 min	Anuket Assured badging	Beth Cohen Lincoln Lavoie	Presentation done to EUAG Positive feedback received from AT&T and CMCC From AT&T there is a definite interest for CNF testing and there is a demand to have it in 2022
10 min	Anuket contributor badging program Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program	Brandon Wick	Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program Next steps Finalize the categories and the criteria Set up tooling List of eglible persons for the different categories (or a way to calculate this automatically) The goal is to roll out the first set of low volume badges in Q1 Anuket TSC should finalize the categories and the criteria
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
5 min	GitLab update EasyCLA support - Issue appears to be resolved. 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	Please start the review of the CLA sent by Sandra Jackson here Some companies require a difference between the old OPNFV (non) CLA and the new proposed CLA text. CCC will provide a diff document (what will be most probably a "forklift")
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 Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy		\also be a good add
1 min	AOB		Ended with 4 minutes to spare.

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