2021-12-07 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 2021-11-30 TSC Agenda and 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.

Walter Kozlowski

• Election for the 2022  Co-chairs + SPC Rep
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    • Only the 2022 TSC will vote for co-chairs, order of names presented to voters is determined by OpaVote: (verified)
      
    • Voting open until Dec 3, ALL TSC members have voted!

Sandra Jackson

• Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Scot Steele

Beth Cohen

• Lakelse schedule 
  • M4 - Nov 30 - Achieved
  • M5 - Dec 14
• Lakelse progress
• RI2 Update

David McBride

Gergely Csatari

• CCC updates
  • Reminder - Technical Conference -January 2022

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

  •  LF IT Ticket on the redirects, Sandra to shepherd it.  docs.anuket.io should redirect to docs.opnfv.org and "stay there" whatever the correct term is.
  • Write access for Al, Georg and Gergely can be achieved with a commit to the info file

Scot Steele

Beth Cohen

Sub-project Leaders

• GitLab update 
  
  • EasyCLA support - Issue appears to be resolved.
  • Pranab - ready to start on-boarding,

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