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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Scot Steele(

...

  1. Microsoft)

...

  1. Lincoln Lavoie  (

...

  1. UNH-IOL) proxy Sawyer Bergeron
  1. Gergely Csatari (Nokia, Co-Chair)

...

  1. Proxy Olaf Renner
  2. Pankaj Goyal(Microsoft)
  3. Karine Sevilla(Orange)
  4. Al Morton(AT&T)
  5. Emma Foley (Red Hat)
  6. Georg Kunz (Ericsson

...

  1. )
  2. Ulrich Kleber (Huawei)

...

  1.  
  2. Sridhar Rao  (Spirent)
  3. Riccardo Gasparetto Stori (Vodafone

...

  1. )
  2. Jie Niu (China Mobile)

...

  1. Cedric Ollivier (

...

  1. Orange)

...


Absent (TSC)

  1. Trevor Cooper (Intel)

Other Attendees 

  1. Sandra Jackson (LFN)
  2. David McBride (LFN)
  3. Brandon Wick (LFN)

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 (
_
  • 14
_
  • /15)
  •  Approval of previous meeting minutes 
2021
12
14

Beth Cohen

No additional agenda items requested

Quorum confirmed

Meeting minutes from last week approved with no changes



5
2
min

Announcements

  •  June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022 Registration open: 
June 13-16, 2022

Beth Cohen

Beth Cohen


SPC canceled next week due to DTF Workshop

Proposal to cancel next week's TSC meeting due to the DTF Workshop is approved by vote.




2 min 
  •  Marketing Update


Scot Steele

Beth Cohen


T-Shirts arrived!

Beth Cohencreated a new Anuket introduction deck.  Will add to Anuket resources.



5 min
Release Updates
  •  Moselle 
 Kick-off  

David McBride

  •  M1 - Release Definition  

David McBride


No updates.  Things are moving along as people work on the actual deliverables.

M2 Release coming up in two weeks. Links to requirements provided. 


5 min

Gergely Csatari

2
Cedric added the automation processes, documentation is verified.
2737 pull request needs a couple more reviews. 

10 min
  •  Discussion of LFN TAC Anuket TSC view of the goals and objective of the TAC and how it should be structured.
Gergely Csatari


5 min
  •  CCC updates
 

Trevor Bramwell

    • 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

Scot Steele

Beth Cohen



15 min
  •  Anuket contributor badging program
    • 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 eligible 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
Brandon Wick
TSC worked on badging categories during call.  Decided on 4 categories -- Ambassador,  Contributor, Committer, Leader.  Info can be pulled from GitHub, and TSC voting lists.
2 min

Sub-project Leaders

20 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

Sridhar Rao is giving a presentation to LF AI Team TSC on Thoth project.  https://landscape.lfaidata.foundation/ 


5 min

EUA\also be a good add

  • MEF Network Edge API project is moving forward.
  • EUAG is now once a month, next meeting is April 5th

1 minAOB
See you all in two weeks.


Minutes

Meeting Administration

Recording attached.


Outstanding Action Items