2024-02-01 TSC Minutes

TSC Meeting Zoom || TSC APAC Zoom ||

TSC meetings are held weekly for one hour on Thursdays.  Meeting time alternates each week.  Standard: 9am Pacific and APAC: 10pm Pacific.

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

Staff: @Casey Cain 

Community: 

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.

  • Antitrust Policy

• Agenda Bashing, Roll Call, Action Items (all, 9:00-9:05 am)

• Releases

• LFN Updates

• Marketing Update

• TSC Grievance Tracking

• General Topics

  •  

• Any Other Topics

Minutes

Release

• Calcium MRI status is still in progress but hopefully, we will get an update from @Robert Varga and/or @Ivan Hraško 

• Potassium SR2 RC has been almost approved by TSC majority. Waiting on @Anil Shashikumar Belur to approve and release

LFN Updates

• Cloud Native might have some interest in working with the ODL community. 

• Check out the recording from the TAC meeting discussing the Cloud Native Telco Initiative 

Marketing Update

@Casey Cain reminded everyone that the ONE Summit is coming up soon!  The D&TF will be co-located with the ONE Summit from May 2, 2024May 3, 2024 

• ONE Summit Registration 

• D&TF Registration

• D&TF Topic Submissions

• Casey Cain requests that you please volunteer for the program committee. 

General Topic

Action Items