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 (_14_/15)
•  Approval of previous meeting minutes 20212022-1203-14 01 TSC Agenda and Minutes

Beth Cohen

Announcements

•  June Developer Event - In-person - Porto, Portugal

• June 13-16, 2022 Registration open: 

• https://events.linuxfoundation.org/lfn-developer-testing-forum/
  
• OpenStack PTG - Virtual April 4-8
  • https://www.openstack.org/ptg/
    • https://openinfra-ptg.eventbrite.com/
    • OpenInfra Summit - In-person - Berlin, Germany
      
    • June 7-9
• CNCF Telco Cloud Day - In-person (?) - Valencia, Spain
  • May 16, 2022
  • https://events.linuxfoundation.org/cloud-native-telco-day-europe/
  • Registration to KubeCon EU is needed to participate
  • Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP
• Virtual DTF – March 14-15 
  • https://wiki.lfnetworking.org/display/LN/2022+LFN+DTF+Workshop
• Future of Moving Data Summit – May 24 - 25 – in person Durham NH
  • https://summit.iol.unh.edu/about-us
• Akraino https://wiki.akraino.org/pages/viewpage.action?pageId=53480640 
  • Beth Cohen Will be running a session on Anuket

Beth CohenBeth Cohen

•  Marketing Update

Scot Steele

Beth Cohen

T-Shirts arrived!

•  Moselle  Kick-off 11 Jan 2022 
  • Full schedule
  •  M1 - Release Definition 01 Feb 2022 
  •  Review M1 release management requirements
  • M2 - March 22
  • M2 Requirements

David McBride

Gergely Csatari

•  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

Scot Steele

Beth Cohen

Sub-project Leaders

•  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

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