Page History

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 (9/15)
  
•  Approval of previous meeting minutesminutes 2022-05-31 TSC Agenda and Minutes

Announcements

•  Type your task here, using "@" to assign to a user and "//" to select a due date

Events

•  June Developer Event - In-person - Porto, Portugal
  • June 13-16, 2022
  •  https://events.linuxfoundation.org/lfn-developer-testing-forum/
  • Do register! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/)
  • First Draft Schedule is Available Scot Steele
  • Porto DTF Schedule
•  ONE Summit
  

• Seattle Nov 19-20

•  Other announcements

•  Release Updates

• Moselle 
  • Moselle Schedule
  • Requirements for M4
  • M4-S / M5 scheduled for June 7
• Nile Release
  • Schedule
  • VOTE:  Does the TSC approve the proposed schedule for the Nile release?
• Next two release names 

  • Guidelines for Naming

  • "O" Release Page

  • "P" Release Page

•  Doc Conversion

• Progress tracking: Convert Anuket specifications to rst
• outcome of GSMA meeting about a more effective collaboration

•  PTL and WSL Stand-up
  
  • All meetings: Anuket Meetings

•  Technical Officer Updates
  
•  Tech Editor - 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