2022-03-01 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Gergely Csatari (Nokia, Co-Chair)
Al Morton (AT&T)
Georg Kunz (Ericsson)
Karine Sevilla(Orange)
Emma Foley (Red Hat)
Pankaj Goyal(Microsoft)
Jie Niu (China Mobile)
Cedric Ollivier (Orange)
Sridhar Rao (Spirent)
Riccardo Gasparetto Stori (Vodafone)
Lincoln Lavoie (UNH-IOL)
Ulrich Kleber (Huawei)

Absent (TSC)

Scot Steele(Microsoft)
Trevor Cooper (Intel)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	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 (12/15) Approval of previous meeting minutes 2022-02-22 TSC Agenda and Minutes	Beth Cohen	Minutes have been approved from last week. We have a quorum.
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 Registration open: https://events.linuxfoundation.org/lfn-developer-testing-forum/ OpenStack PTG - Virtual April 4-8 https://www.openstack.org/ptg/ https://openinfra-ptg.eventbrite.com/ OpenInfra Summit - In-person - Berlin, Germany June 7-9 CNCF Telco Cloud Day - In-person (?) - Valencia, Spain May 16, 2022 https://events.linuxfoundation.org/cloud-native-telco-day-europe/ Registration to KubeCon EU is needed to participate Rx2 draft proposal: Cloud Native Telco Day Europe 2022 - Anuket Rx-2 CFP Virtual DTF – March 14-15 https://wiki.lfnetworking.org/display/LN/2022+LFN+DTF+Workshop Future of Moving Data Summit – May 24 - 25 – in person Durham NH https://summit.iol.unh.edu/about-us	Beth Cohen
2 min	Request for representative on the LFN TAC March 9th. https://wiki.lfnetworking.org/display/LN/2022-03-09+TAC+Minutes	Beth Cohen	TAC minutes from the previous meeting: https://wiki.lfnetworking.org/display/LN/2022-02-23+TAC+Minutes Discussion on code management Project TSC-s should collaboratively decide what tools to use Next meeting topic: TAC Composition and Goals – Anuket view will be an email discussion eBPF project from Walmart for sandbox Anuket representation Cedric Ollivier represents Orange, so he can represent Anuket
2 min	Marketing Update	Scot Steele Beth Cohen	No updates
5 min	Release Updates Moselle Full schedule M2 - March 22 M2 Requirements	David McBride	Thoth and Vineperf look good. Kubref and
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst RM - https://github.com/cntt-n/CNTT/pull/2746 - 3 approvals, who to merge? RI1 - https://github.com/cntt-n/CNTT/pull/2777 - Needs corrections Common, Gov - https://github.com/cntt-n/CNTT/pull/2737 - Needs reviews	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Review of CLA legal text and get sign off from participating companies	Scot Steele Beth Cohen
10 min	Anuket badging program Comments added to https://wiki.lfnetworking.org/display/LN/Anuket+Badging+Program	Brandon Wick
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	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
5 min	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		\also be a good add
1 min	AOB

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