Page History

•  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 2021-11-30 TSC Agenda and Minutes

Walter Kozlowski

Announcements

•  

  LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
•  June Developer Event - In-person - Europe
  •  week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  •  TSC & Community to provide feedback.

Walter Kozlowski

•  Election for the 2022  Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
      
    •  Voting open until Dec 3, ALL TSC members have voted!
    • Election for Co-Chairs complete: Results
    •  Nomination for SPC Rep Open

Sandra Jackson

•  Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Scot Steele

Beth Cohen

•  Lakelse schedule 
  • M4 - Nov 30 - Achieved
  • M5 - Dec 14
•  Lakelse progress
•  RI2 Update

David McBride

Gergely Csatari

•  CCC updates
  •  Reminder - Technical Conference -January 2022
  •  

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

  •   LF IT Ticket on the redirects, Sandra to shepherd it.  docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is.
  •  Write access for Al, Georg and Gergely can be achieved with a commit to the info file

Scot Steele

Beth Cohen

Sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support - Issue appears to be resolved.
  •  Pranab - ready to start on-boarding,

Trevor Bramwell

Trevor Bramwell

•  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

AOB