2021-12-14 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 2021-12-07 TSC Agenda and Minutes

Al Morton

Announcements

• End of year TSC schedule (Dec 21 and Dec 28 meetings are cancelled)

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

  • Event wiki 2022 LFN Developer & Testing Forum January 
  • Register for the event page now available.
• June Developer Event - In-person - Porto, Portugal
  • week of June 13-16, 2022
    

Al Morton

Scot Steele

• Election for the 2022  SPC Rep
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    • Status of Nominations for SPC Rep
    • SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects on representative's qualifications.

Sandra Jackson

Al Morton

Sridhar Rao

• 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 
  
  • M5 - Dec 14
    • Need to create Branches, other tasks.
  • E-mail vote for January 4, 2022 Sign-off (e-mail goes out on the 4th)
  • All replies must be received by 07 Jan 2022 to enable announcement of the release at the Event
• Lakelse progress
• Lakelse highlights:
  • see https://wiki.anuket.io/x/p4l0, WSLs/PTLs please add / update 
• Moselle - when should the Calendar Start?

David McBride

Gergely Csatari

• CCC updates
  • Reminder - Technical Conference -January 2022

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

  • Review of Strawman Schedule for Tech Conf.

Scot Steele

Beth Cohen

Sub-project Leaders

• GitLab update 
  
  • EasyCLA support - Issue appears to be resolved.
  • Pranab - ready to start on-boarding,
  • There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

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