| Time | Topic | Presenters | Notes |
|---|
| 2 min | 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 (_/15)
- Approval of previous meeting minutes 2022-05-31 TSC Agenda and Minutes
| Beth Cohen |
|
| 5 min | Announcements Events - June Developer Event - In-person - Porto, Portugal
- ONE Summit
| |
|
| - Moselle
- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
- Next two release names
| |
|
| 10 min | - OPNFV had license scanning by grepping the requirements files. Cedric Ollivier is surprised that we stopped to run the license scans.
- ONAP is running software composition analyzis and license scan. Sandra Jackson will look if we need to pay for it.
- Do we want to run license checking and if yes on which repos?
| |
|
| 10 min | - CNCF CNF Conformance alignment with RA2 and RC2
| |
|
| 2 min | - Archiving Airship installer
| |
|
| 5 min | - Update on the Wiki Guidelines Strawman and Doc Evangelist Committee
- https://wiki.lfnetworking.org/x/raoZB 2. Discuss the DFT in June – I have created a Plenary session where I hope we can socialize the Wiki Guidelines and solicit feedback from the communities on next steps for the Committee.
| |
|
| 2 min | | |
|
| 5 min | - Review of CLA legal text and get sign off from participating companies
- Update EasyCLA text and share with member companies
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| 2 min | | |
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| 2 min | |
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| 1 min | AOB |
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