2022-06-28 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

Al Morton (AT&T)
Georg Kunz (Ericsson)
Scot Steele(Microsoft)
Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto Stori (Vodafone)
Pankaj Goyal(Microsoft)
Cedric Ollivier (Orange)
Karine Sevilla(Orange)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
Jie Niu (China Mobile)
Walter Kozlowski(Telstra)
Lincoln Lavoie (UNH-IOL)
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 (_/15) Approval of previous meeting minutes 2022-06-21 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements LFN DTF Seattle Nov 17-18 Registration open for LFN DTF :https://community.lfnetworking.org/events/details/linux-foundation-lfn-developer-testing-forums-presents-lfn-developer-testing-forum-november-2022/ ONE Summit Seattle Nov 15 - 16 CFP is open: https://events.linuxfoundation.org/one-summit-north-america/program/cfp/#dates-to-remember until Friday, July 8 at 11:59 PM PDT Registration is not open yet	Beth Cohen
5 min	Release Updates Moselle Release Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff? Nile Release Schedule	David McBride
2 min	CLA clarification https://lists.anuket.io/g/anuket-tsc/message/1101?p=%2C%2C%2C20%2C0%2C0%2C0%3A%3Arecentpostdate%2Fsticky%2C%2Cgeorg%2C20%2C2%2C0%2C91310407	Sandra Jackson
5 min	Leftovers from the merger Leftovers of the OPNFV CNTT merger	Gergely Csatari	Deferred to the Technical Committee for further discussion.
15 min	Scope of Anuket	Gergely Csatari	Deferred to TSC meeting where Walter Kozlowski is present.
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation.	Scot Steele Beth Cohen
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates Tech Editor - 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 - Beth Cohen		\also be a good add
1 min	AOB

Minutes

Meeting Administration

Outstanding Action Items

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Absent (TSC)

Other Attendees

Agenda

Minutes

Meeting Administration

Outstanding Action Items