2022-04-05 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon, Co-Chair)
Cedric Ollivier (Orange)
Al Morton (AT&T)
Scot Steele(Microsoft)
Pankaj Goyal(Microsoft)
Karine Sevilla(Orange)
Trevor Cooper (Intel)
Sridhar Rao (LinuxFoundation)
Georg Kunz (Ericsson)
Al Morton (AT&T)

Absent (TSC)

Gergely Csatari (Nokia, Co-Chair)
Riccardo Gasparetto Stori (Vodafone)
Ulrich Kleber (Huawei)
Emma Foley (Red Hat)
Jie Niu (China Mobile)
Lincoln Lavoie (UNH-IOL)

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 2022-03-29 TSC Agenda and Minutes	Beth Cohen	We have quorum Minutes from last week accepted.
2 min	Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 https://events.linuxfoundation.org/lfn-developer-testing-forum/ OpenStack PTG - Virtual April 4-8 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 Open Networking & Edge Executive Forum - April 12-14 https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/ No cost. Register today! ONE Summit in November Seattle Nov 14-18 DTF in November Seattle Nov 19-20 Staff changes	Beth Cohen
2 min	Marketing Update	Scot Steele Beth Cohen
5 min	Release Updates Moselle Updates to release process Full schedule M3 May 17	David McBride
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	Gergely Csatari
2 min	CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. Discuss DTL Session plan Review of CLA legal text and get sign off from participating companies	Scot Steele Beth Cohen
5 min	Proposed change to PR merger processes in GitHub Update Discuss how to link gh/cntt-n/CNTT/blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures A: Gergely to make a proposal to link the CONTRIBUTING file from Anuket Project Operations and Procedures	Gergely Csatari
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings Is it time to Archive the AIRSHIP project? (just asking...)	Sub-project Leaders
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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