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YYYY-MM-DD TSC Agenda and Minutes
Attendees
- Beth Cohen(Verizon, Co-Chair)
Absent (TSC)
- Cedric Ollivier (Orange)
- Scot Steele(Microsoft)
- Riccardo Gasparetto Stori (Vodafone)
- Pankaj Goyal(Microsoft)
- Emma Foley (Red Hat)
- Georg Kunz (Ericsson)
- Gergely Csatari (Nokia, Co-Chair)
- Walter Kozlowski(Telstra)
- Lincoln Lavoie (UNH-IOL)
- Jie Niu (China Mobile)
- Ulrich Kleber (Huawei)
- Karine Sevilla(Orange)
- Al Morton (AT&T)
- Trevor Cooper (Intel)
Other Attendees
Agenda
| Time | Topic | Presenters | Notes |
|---|
| 3 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 (11/15)
- Approval of previous meeting minutes 2022-06-07 TSC Agenda and Minutes
| Beth Cohen |
|
| 2 min | Announcements | Beth Cohen |
|
| 8 min | - Moselle
- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
- Next two release names
| David McBride, Sandra Jackson
|
|
| 10 min | - CNCF CNF Conformance alignment with RA2 and RC2
| |
|
| 2 min | - Archiving Airship installer
| |
|
| 2 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 analysis 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?
| |
|
| 10 min | - GSMA Alignment
- RTC conversion
- Wiki guidelines
| |
|
| 5 min | - Review of CLA legal text and get sign off from participating companies
- Update EasyCLA text and share with member companies
| |
|
| 2 min | | |
|
| 2 min | |
|
|
| 1 min | AOB |
| Scot Steele Pankaj Goyal : R2 Workstream field trials? |