2022-08-09 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (_/15)
• Approval of previous meeting minutes 2022-08-02 TSC Agenda and Minutes

Beth Cohen

Announcements

• CNCF Telecom Day
  • CFP Closes Aug 08
  • Event: October 24 – Detroit Michigan
  • https://events.linuxfoundation.org/cloud-native-telco-day-north-america/program/cfp/
• 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 Notifications: Monday, August 22
  • Registration: https://events.linuxfoundation.org/one-summit-north-america/register/
  • New meeting bridge

Beth Cohen

• ODIM project introduction.  A normalized and standardized HW management system.  The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting.  https://odim.io/ 
  • Will happen in the Weekly Technical Meeting on 10 Aug 2022 

Walter Kozlowski 

• Release Updates

  Nile Release

  Schedule

  Stable/Moselle patches

  2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.

  Change in the release process to avoid the post signoff stable patches

David McBride

Sandra Jackson 

• Leftovers from the merger

• • Leftovers of the OPNFV CNTT merger

• • Move Anuket Specifications to GitLab
    • TSC to revisit its previous decisions at2021.02.23 and 2022.02.08 and make it the individual sub-projects decision, with a notification/discussion with the TSC, if they would like to move GitLab or not.
  • docs.anuket.io seem to have a redirect to https://docs.anuket.io/en/stable-kali/ instead of https://docs.anuket.io/en/latest/
    • Sandra Jackson to file an LF IT issue about this.
  • Many uses of "CNTT" and "OPNFV" in the documentation.

Gergely Csatari 

• CCC updates

Scot Steele

Beth Cohen

Sub-project Leaders

• 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 - Mehmet Toy