2022-04-12 TSC Minutes

Owned by Qihui Zhao
Last updated: Apr 12, 2022 by Casey Cain
1 min read

TSC Meeting Zoom || Meeting Recordings

Attendees & Representation

TSC Members and Project representatives should mark their attendance below.  Community members tag themselves in the section below the voting members.

X = Present | P = Proxy  (Indicate below table with @name for @name

TSC Members

@Qihui Zhao 

x

@Xiaohua Zhang 







@Azhar Sayeed 

x

Anders Fagerlind



@Ahmed ElSawaf 



@Seshu Kumar Mudiganti 



@Vance Shipley 

x

@Gergely Csatari 



Zeyuan Huang



@Huifeng Le (Deactivated) 



@Wenqiang Yang 



@ChangJin Wang 







LF Staff: @Casey Cain

Community: @Zheng Wang @Rama Subba Reddy S

Agenda

  • Start the Recording

  • We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

  • Agenda Bashing, Roll Call, Action Items

  • Releases

  • TAC & SPC Updates

  • Marketing Update

  • General Topics

    • Release 

  • Any Other Topics

Minutes

  • Release

    • @Azhar Sayeed was out sick.  Still working on developing the list of XGVela "buckets" that we can start to assign PTLs to

    • @Qihui Zhao put forth a draft Project Proposal for NF Cloud OAM Module

      • @Azhar Sayeed noted that the Nephio Project may have some overlap with the proposal.

      • @Casey Cain noted that before the TSC votes to accept a new project, we should make sure that there is an initial set of committers, PTL, and milestones confirmed.

    • @Casey Cain further iterated the need to set forth a set of initial committers and milestones for the XGVela release.

Action Items