2021-11-09 TSC Agenda and Minutes

• 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 2021-11-02 TSC Minutes

Walter Kozlowski

Announcements

• LFN Developer & Testing Forum, Jan 10-13, 2022

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Link to proposals page is already available.
  • Topic Proposals Due 03 Dec 2021 Goal is to allow Program Committee to complete their work before the holidays.
• June Developer Event - In-person - Europe
  • week of May 30, June 6, June 13,  or 27 Jun 2022 (4 days)
  • TSC & Community to provide feedback.
• Badging/recognition (not awards)

Scot Steele

Beth Cohen

Al Morton

Brandon Wick

Scot Steele

Beth Cohen

• Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    • Nominations and/or self-nomination for Co-Chairs open 29 Oct 2021 closes 12 Nov 2021 

Sandra Jackson

• RC2 PTL discussion next at TSC
  • Action from 11-02 TSC meeting

• PR Review
• Lakelse schedule
• Lakelse progress

Walter Kozlowski

David McBride

• CCC updates
  •  Lakelse Doc meeting Held 03 Nov 2021 
    
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2
  • Reminder - Technical Conference -January 2022
    • LFN Developer & Testing Forum, Jan 10-13, 2022
      • Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page

Scot Steele

Beth Cohen

Sub-project Leaders

Thoth:  related work in ONAP and Magama. Also From Brandon Wick to Everyone: 10:49 AM
Full AI/ML Survey Data is published here: https://drive.google.com/drive/folders/1ksd6fEg1OpkOGaZfn7FLKX0bRGTWAd1X

The published White Paper: Intelligent Networking, AI and Machine Learning - Networking for background.

• GitLab update 
  
  • EasyCLA support

Trevor Bramwell

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

AOB