2022-06-07 TSC Agenda and Minutes

Attendees

Beth Cohen(Verizon)

Absent (TSC)

Al Morton (AT&T)
Georg Kunz (Ericsson)
Scot Steele(Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto Stori (Vodafone)
Pankaj Goyal(Microsoft)
Cedric Ollivier (Orange)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
Jie Niu (China Mobile)
Walter Kozlowski(Telstra)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)

Other Attendees

Agenda

Time	Topic	Presenters
2 min	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 2022-05-31 TSC Agenda and Minutes	Beth Cohen
5 min	Announcements Events June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ Do register/unregister! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/) If you did register but will not be attending, please "unregister". YOU CAN STILL PARTICICPATE IN THE VIRTUAL SESSIONS. First Draft Schedule is Available Scot Steele Porto DTF Schedule Community Plenary slides for Anuket - Gergely Csatari ONE Summit Seattle Nov 19-20 Other announcements	Beth Cohen Scot Steele
5 min	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	David McBride, Sandra Jackson
10 min	OPNFV had license scanning by grepping the requirements files. Cedric Ollivier is surprised that we stopped to run the license scans. ONAP is running software composition analyzis and license scan. Sandra Jackson will look if we need to pay for it. Do we want to run license checking and if yes on which repos?	Sandra Jackson
10 min	CNCF CNF Conformance alignment with RA2 and RC2	Gergely Csatari
2 min	Archiving Airship installer	Scot Steele
5 min	Update on the Wiki Guidelines Strawman and Doc Evangelist Committee https://wiki.lfnetworking.org/x/raoZB 2. Discuss the DFT in June – I have created a Plenary session where I hope we can socialize the Wiki Guidelines and solicit feedback from the communities on next steps for the Committee.	Scot Steele
2 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst outcome of GSMA meeting about a more effective collaboration	Gergely Csatari
5 min	CCC updates Review of CLA legal text and get sign off from participating companies Update EasyCLA text and share with member companies	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
2 min	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
1 min	AOB

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