2022-05-17 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 (12/15)
• Approval of previous meeting minutes 2022-05-10 TSC Agenda and Minutes

Beth Cohen

• Announcements

Events

• June Developer Event - In-person - Porto, Portugal

• June 13-16, 2022
•  https://events.linuxfoundation.org/lfn-developer-testing-forum/
• Do register! LFN staff needs to know the amount of participants to figure out conference logistics. (https://events.linuxfoundation.org/lfn-developer-testing-forum/register/)
• Submit a topic here: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June Deadline is 27 May 2022 

CNCF Telco Cloud Day - In-person - Valencia, Spain

• May 16, 2022 – Done
• https://events.linuxfoundation.org/cloud-native-telco-day-europe/
• Registration to KubeCon EU is needed to participate

ONE Summit in November

• Seattle Nov 14-18 

DTF in November

• Seattle Nov 19-20

Other announcements

Beth Cohen

• June Developer Event - In-person - Porto, Portugal
  • Deadline for submitting a topic is 27 May 2022 (https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June)
  • The event will not be a hybrid event.  Also not a satisfactory experience.
  • There is a plan to have an unmanaged Zoom bridge for every track. It will be the responsibility of the presented to make sure that people in the bridge can hear and can be heard.

  • for those coming back to US, we will need a PCR test within the last 24 hours -- if anyone has already done research of where etc. that would be helpful

    • A: Heather Kirksey will ask the events team if they organized something to help folks returning to the US getting their mandatory PCR tests. What is a plan for people developing symptoms on site?
• CNCF Telco Cloud Day - In-person - Valencia, Spain
  • Event done.  Anuket needs to be more involved in this effort as it directly relates to RA2 workstream.
  • Scot Steele was part of the programming committee
  • A:

Scot Steele

Brandon Wick

Activity this week. Progress next TSC meeting.

• Moselle 
• • M4 scheduled for May 24
  • Moselle Schedule
  • Requirements for M4
• Nile Release
  • Schedule
  • VOTE:  Does the TSC approve the proposed schedule for the Nile release?
• Next two release names 

  • Guidelines for Naming

  • "O" Release Page

  • "P" Release Page

David McBride, Sandra Jackson

Gergely Csatari

• CCC updates

• Review of CLA legal text and get sign off from participating companies
  • Feedback from LF on the concerns of TSC member companies to the CLA text

Scot Steele

Beth Cohen

Reviewed all received questions, all questions are related to Section 3 "Grant and Patent License" contacting legal today. If there are any additional questions outside of section 3, please send to Sandra Jacksonby this afternoon. 

Sub-project Leaders

• 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