2022-04-12 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 (12/15)
• Approval of previous meeting minutes 2022-04-05 TSC Agenda and Minutes
  

Beth Cohen

Announcements

• Events

• June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/
• 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 and participate today!
  • https://sched.co/zxHz – Panel on Project Cross Collaboration.
• ONE Summit in November
  • Seattle Nov 14-18 
• DTF in November
  • Seattle Nov 19-20

• Other announcements
  • CVC Chair Nominations: https://wiki.lfnetworking.org/x/naUZB
  • ODL TSC https://wiki.opendaylight.org/display/ODL/2022+OpenDaylight+TSC+Election
  • Anuket TSC

Beth Cohen

• ONEEF
  
  • Beth participates in a panel on Thurday on cross project collaboration ONAP, LF Edge and Anuket (https://sched.co/zxHz)
• CVC Chair Nominations
  • Open until the 22th of April
• ODL TSC
  • Cedric is part of ODL TSC
• Anuket TSC member replacement
  
  • Sandra Jackson will create the nomination page

• Marketing Update

Scot Steele

Beth Cohen

• No meeting, no update, no t-shirt

• Moselle 

• Full schedule
• M3 - April 19 
  • Requirements
• Next two release names 

David McBride

• Release names
  
  • We should think about what region we would like to support with out next release name
    • Central or South America, Australia or New Zealand
    • Sandra Jackson will create the pages this week

Gergely Csatari

• Common rst conversion can be marked as merged.
• In case of working on any of the issues there please update the table: Convert Anuket specifications to rst
• We should discuss with GSMA what to change in the GSMA side on the conversion process. Cedric Ollivier will start a mailing with RA1 and GSMA

• 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
  • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.

Scot Steele

Beth Cohen

• A comparison of the OPNFV Charter IP section and the proposed Anuket CLA is available here: https://wiki.anuket.io/download/attachments/24153977/OPNFV%20Charter%20vs%20Anuket%20CLA.pdf?version=1&modificationDate=1649662245394&api=v2
• More information about the comparison: Comparision of the proposed Anuket CLA with the IPR sections of the OPNFV Charter
• In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.
  • Proposing that all the legal review can be done offline rather than in a meeting.  Deadline of 26April2022 to get in any legal questions or comments from the sponsoring companies.  Then the LFN council can review the issues and get back to the sponsoring companies.
  • Gergely Csatari Cedric Ollivier Nokia and Orange already shared blocking points with LFN. Waiting for answers.

Sub-project Leaders

• Sridar is currently the PLT of Vineperf, but plans to resign from PTL positions
  
  • Al Morton agreed to be the PTL of Vineperf
  • CM is considering to drive the PTL role of Thoth
• Archiving Airhip
  • A: Gergely Csatari to check how a project can be archived

• 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