04-05-2022 TSC Meeting Agenda and Minutes

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:

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