04-05-2022 TSC Meeting Agenda and Minutes

Apr 05, 2022

Insert Meeting Recording

Inseret Chat File

Login in with your Linux ID and add yourself to the attendance table. Tag yourslf with "@"

If you do not have an LF ID you can get one here: https://myprofile.lfx.linuxfoundation.org/

Attendees/Particpants:

Name	Company

Name	Company
Bob Monkman (Deactivated)	Intel
Timo Perala (Nokia)	Nokia
Igor Duarte Cardoso (Deactivated)	Intel
Nadathur Sundar	Intel
Victor Morales	Samsung
Oleg Berzin (Deactivated)	Equinix
Ritu Sood (Deactivated)	Intel
cathy zhang	Intel

LFN Staff: LJ Illuzzi

Agenda:

LF Antitrust Policy
Welcome new members
Opens?
June LFN Developer & Testing Forum coordinator(s) for EMCO
April 12-14: Open Networking & Edge Executive Forum
- Complimentary event. Speakers/Schedule being confirmed.
- Register Here
April 12 - ONEEF conflicts with this meeting time.
Vote on governance amendment Approved Amendment #1 - Ecosystem Projects
- https://lists.project-emco.io/g/emco-tsc-pvt/topic/vote_on_resolution_to_amend/90130048?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,90130048,previd%3D1648841872756517727,nextid%3D1648643713848806183&previd=1648841872756517727&nextid=1648643713848806183
List of EMCO Contributors and Committers for LFN Badge
Call for consideration of participation in 5G SuperBluePrint use case committee.

Minutes:

Cancel April 12 in lieu of ONEEF

Future Agenda items:

Security scanning for EMCO
- LFx Security- receive an overview on April XX.
License scanning - Invite Jeff (LF) to TSC call April 5 → April 19