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 (__/15)
  
•  Approval of previous meeting minutes 2022-06-07 TSC Agenda and Minutes

Announcements

•  LFN DTF - Porto
  • Good to have a face-to-face meeting finally
  • ~200 registrants vs ~40 participants results in waste
  • There were sessions without the speaker showing up
•  LFN DTF
  • Seattle Nov 17-17
•  ONE Summit
  

• • Seattle Nov 19-20 
  • Registration open for LFN DTF:https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/

•  Other announcements
  

•  Release Updates

• Moselle 
  • Moselle Schedule
  • Requirements for M4-S and M5
    • Moselle Release Highlights
  • M4-S / M5 scheduled for June 14
• Nile Release
  • Schedule
  • VOTE:  Does the TSC approve the proposed schedule for the Nile release?
• Next two release names 
  • Polls closed on 6/13 at midnight
  • "O" Release winner is Orinoco - https://en.wikipedia.org/wiki/Orinoco
  • "P" Release winner is Pieman - https://en.wikipedia.org/wiki/Pieman_River

David McBride, 

Sandra Jackson

•  Archiving Airship installer
  

•  CLA clarification
  
  • https://lists.anuket.io/g/anuket-tsc/message/1101?p=%2C%2C%2C20%2C0%2C0%2C0%3A%3Arecentpostdate%2Fsticky%2C%2Cgeorg%2C20%2C2%2C0%2C91310407

•  OPNFV Wiki redirect
  
  • IT-24115 closed with the note: "

    With the request you are asking this would be better off handed over to your PMO team so they can create and adjust spaces/pages/directory as needed

    We will be marking this as won't do. Please reach out to the OPNFV and Anuket PMO for additional assistance.

    "

•  Doc Conversion
  

• GSMA Alignment
• RST conversion
• Wiki guidelines

•  Leftovers of the merger
  • Leftovers of the OPNFV CNTT merger

•  Scope of Anuket
  

•  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