2021-11-16 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 (14/15)
• Approval of previous meeting minutes 2021-11-02 TSC Minutes

Al Morton

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.

Scot Steele

Beth Cohen

Al Morton

Brandon Wick

Scot Steele

Beth Cohen

Updates to the Marketing efforts from Brandon Wick.  Overall LFN messaging framework has been done – it is a repositioning of LFN in the marketplace.   Anuket marketing update.  Defined 7 Volunteer Anuket Ambassadors.  Badges being developed for other criteria and achievements such as number of commits, etc.

Working on developing the Anuket Assured Program further to support verification of artifacts and companies and products.

Future Anuket Marketing work

• Refresh the marketing messaging, Add ways to share how Anuket is making a difference in the industry.  Will need collateral and supporting materials.
• Release Marketing –  We encourage someone from the project create a blog or materials in support of the release. 

Beth Cohenhas volunteered to help with any blog writing.  Don't worry about your confidence with your writing ability, I will help turn it into beautiful prose.

• 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 closed 12 Nov 2021 
    • Election in-progress

Sandra Jackson

• 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

  • Docs Project: revamp and develop a consistent place and process to manage documentation. Prelim Action items:

    1. Engage IT to fix redirects
       1. Al Gergley, Georg to have rights?
       2. Ticket? Commit rights on Gerritt, Trevor Bramwell?
    2. Session at the Technical conf on what is needed
    1. Pre-work - Scot to ask PTLs for needs and ideas
    3. Ask for an Intern
    1. Educational

Scot Steele

Beth Cohen

Sub-project Leaders

• 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