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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Scot Steele(

...

  1. Microsoft)
  2. Al Morton (AT&T)Georg Kunz (
  3. EricssonPankaj Goyal(Microsoft)Scot Steele
  4. Karine Sevilla(MicrosoftOrange)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Riccardo Gasparetto Stori (Vodafone)
  7. Pankaj Goyal(MicrosoftGeorg Kunz (Ericsson)
  8. Cedric Ollivier (Orange)Karine Sevilla(Orange
  9. Emma Foley (Red Hat)
  10. Ulrich Kleber (Huawei)  
  11. Emma FoleyTrevor Cooper (Red HatIntel)

Absent (TSC)

  1. Jie Niu (China Mobile)
  2. Sridhar Rao  (Spirent)
  3. Lincoln Lavoie  (UNH-IOL)Trevor Cooper

Other Attendees 

Walter Kozlowski (

...

Telstra)

...


Other Attendees 


Agenda

TAC Member Makeup - The group agreed to adopt two of the new proposals for expanding the makeup of the TAC to include the two appointed positions as well as the Gov. Board committer at large. The LFN Platinum membership seats were discussed at length and the general thought / outcome was to not change those seats, but to administratively stop tracking the seats that are not participating. This aligns with the Quorum requirements, which are adopted from the LFN documentation and are a function of participation in the previous two meetings. The LF staffing would also continue to reach out to those members to get the "right" person appointed and participating in the TAC, since that is the end goal.

  • Release Management - Second larger discussion was on release management, and what requirements should be on projects within LFN. Some projects, like Anuket and ONAP have LF staff leading release management, other projects do not have that level of support or even that same approach to release management. There were no final decisions made on the recommendations or changes. In general, there was an agreement that projects should have some "process" documented and have demonstrated a success in following that process for "a few" releases, and that could be applied towards projects moving up from incubation, but again, no decisions finalized, this will be discussed more at the next meeting. David has slides, which should be attached to the minutes [1] (hopefully).

    • 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_11/15_)
    •  Approval of previous meeting minutes 2022-04-26 TSC Agenda and Minutes

    Beth Cohen

    		Nephio Google new project to discuss.  Added to agenda

    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
    Videos from ONEEF now available: https://www.youtube.com/playlist?list=PLbzoR-pLrL6qLv1P1pJ_B6saV8G0aviAk

    Beth Cohen

    • We need topics for Porto. Please go to the link and add topics as soon as possible.
    • CVC elections are over. Sandra Jackson will send an announcement mail later today
    2 min

    Sandra Jackson

    • Nomination period is open until 27 Apr Elections in progress.  Please vote until   
    10 5 min

    Gergely Csatari

  • Cedric Ollivier Both github and gerrit commits must be pulled for our project stats
  • Gergely Csatari to check if the stats are aggregated form both GitHub and Gerrit
  • Sandra Jackson  to check if the affiliation can be updated in the date (EST and Ericsson)
  • Sandra Jackson to check what Julia Language is
    • Beth Cohento update the slides based on TSC feedback.  Updated and uploaded to working wiki page, Final preso is completed.

    Beth Cohen

    • Beth Cohen finished the edits last week.  Approved for the GB presentation
    • Julia Language is a person who is contributing.
    • Beth Cohen removed the contributions by line diagram
    • The Slides are complete and ready for presentation by Beth Cohenand Gergely Csatari
    5 min
    		Lei Huang
    2 min
    •  Archiving Airship installer

    Scot Steele

    Scot Steele

     No progress yet. Targeting week of May 16. Need some help on gerrit, will reach out to Gergely Csatari , Cedric Ollivier . 
    		5 min

    Lincoln Lavoie

    work to be completed week of May 16 

    Impacts may be seen in PRs - Cedric Ollivierhas been resolving these. 

    5 min
    Release
    		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. 

    M3 milestone approved. Note that Airship needs to be archived

    • Release name suggestions are needed until  
      • Review the guidelines before proposing any names
    Please visit the pages for "O" and "P" release names and add your suggestions by 5/20. Also, make sure you follow the guidelines for name selection

    .


    5 min

    Gergely Csatari

    • GSMA meeting will be on Thursdayneeds Word docs, discussing changing to PDF and updating the processes in general.  Need to include tables and diagrams in the docs directly, rather than linking them. Needs to be done on the Anuket side.  Some decisions are on the GSMA side.
    • Please review these pr-s:
    • RM
    • RA2:
    2 min
    •  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.Feedback from LF on the concerns of TSC member companies to the CLA text

    Scot Steele

    Beth Cohen

    CLA
  • Orange and Nokia provided feedback already to LFN about thier concerns
  • LF legal did not see the concerns yet
    • TSC representatives send your concerns to Sandra Jackson

    Working on the CLA with Sandra Jackson.  Otherwise the docs component has moved to another taskforce.  CCC seems to have done its job and will likely not continue on a regular basis.

    2 min 
    •  Marketing Update


    Scot Steele

    Beth Cohen

    		No updateupdates.
    2 min
    •  PTL and WSL Stand-up

    Sub-project Leaders

    Student Volunteer Letter reviewed and agreed

    From Thoth project.  Needed the Julia Language for the Jupiter Notebooks output.  Gergely Csatarithinks we should not retain the outputs before submitting the patches.  Julia Language is a group of students who worked together.  Recommendation is to provide individual contributions individually.

    5 min

    EUAG

    Beth Cohen

     

    sent a

    formal

    note

    to Heather and Kenny about ending EUAG activitiesCNCF
  • Analyzis of CNCF CNF Testsuite tests for RA2 is ongoing maybe an other meeting between CNCF and Anuket is needed to clarify the technical details
    • If you're interested by running cnf test suite by yourself: https://www.katacoda.com/ollivier/courses/xtestingci/cnf

    asking to suspend the EUAG for the time being.

    Walter KozlowskiGSMA NG126 is the RM Moselle release.  NG133 based on RA1 and RC1.  Target 9 sept 2022.  

    Gergely Csatarino updates from CNCF

    1 minAOB: 
    • Open question about how new NEPHIO project relates to ONAP / testing.
    • CVC

    Please join the CVC meets 10AM ET on Mondays.
    NEPHIO needs more information from project team.  Copyright ©️ Nephio Project a Series of LF Projects, LLC. For web site terms of use, trademark policy and other project policies please see https://lfprojects.org.  Have someone from the NEPHIO project talk to the TSC about the project. 
    What is Sonic and how is it related to Anuket?  Need to look at.  Sonic is network OS so makes sense to go under LFN.  Where is it currently?  LF or LFN?  Need to research it
  • There is a possibility to have interns. Vineperf would like to apply for an intern.
    • David McBride to send the mail about the intern process to the TSC mailing list
      • Submit proposals here
    • TSC does not need to review intern proposals
  • Go to CVC meetings! Mondays 10 AM eastern time
    • LF will have All Hands meeting during the TSC call, so LF staff will be absent from next weeks TSC meeting. We should figure out recording.