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  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)

Absent (TSC)

  1. Al Morton (AT&T)
  2. Pankaj Goyal(Microsoft)Georg Kunz
  3.  (EricssonKarine Sevilla(Orange)
  4.  Gergely Csatari (Nokia, Co-Chair)
  5. Riccardo Gasparetto Stori (Vodafone)Pankaj Goyal(Microsoft
  6. Georg Kunz (Ericsson)

Absent (TSC)

  1. Cedric Ollivier (Orange)
  2. Karine Sevilla(Orange)
  3. Ulrich Kleber (Huawei)  
  4. Emma Foley (Red Hat)
  5. Jie Niu (China Mobile)Sridhar Rao  (
  6. SpirentWalter Kozlowski(Telstra)
  7. Lincoln Lavoie  (UNH-IOL)
  8. Trevor Cooper (Intel)

...

TimeTopicPresentersNotes

Meeting Administration

  •  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 (_0_/15_)
  •  Approval of previous meeting minutes 2022-04-26 TSC Agenda and Minutes

Beth Cohen



Announcements

  •  Events
  •  June Developer Event - In-person - Porto, Portugal
  •  CNCF Telco Cloud Day - In-person - Valencia, Spain
  •  ONE Summit in November
  • Seattle Nov 14-18 
  •  DTF in November
  • Seattle Nov 19-20

Other announcements

  •  CVC Chair Elections: comments

Beth Cohen


2 min

Sandra Jackson

  • Elections in progress.  Please vote until   
5 min

Gergely Csatari

Beth Cohen


5 min
Lei Huang
2 min
  •  Archiving Airship installer

Scot Steele


5 min
Release Updates
  •  Moselle 

David McBride, Sandra Jackson


Note from David McBride

I’m at a LF event this week, so I’m unable to join you for the TSC meeting. However, since, Moselle M3 is scheduled this week, I wanted to provide a recommendation on approving the milestone.

As you know, M3 was rescheduled to allow time for VinePerf and RI2 to complete their requirements. Last week, Dan Xu emailed the TSC to let you know that the requirements for RI2 for M3 have been completed. 

I believe that VinePerf has completed its requirements, as well, but we still need confirmation from the PTL, Al Morton. 

Assuming that Al confirms that the requirements have been met, then I recommend that the TSC approve the milestone. If not, then I recommend that the TSC approve the milestone, with the condition that the remaining open requirements be completed by M4. 

Let me know if you have any questions. I’ll return to the TSC meeting next week. 


5 min

Gergely Csatari


2 min
  •  CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Feedback from LF on the concerns of TSC member companies to the CLA text

Scot Steele

Beth Cohen


2 min 
  •  Marketing Update


Scot Steele

Beth Cohen


2 min
  •  PTL and WSL Stand-up

Sub-project Leaders


5 min


1 minAOB

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