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  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees 

  1. Scot Steele (Microsoft)

Agenda

TimeTopicPresentersNotes
5 min
Al Morton


5 min

Announcements

Al Morton


5 min
  •  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
    •   First step is to determine active community members from   to , using the criteria in the Charter.
      •  Does the TSC agree on the (dates above) for the eligibility determination?
      •  Example output:  Anuket Active Community Members - 2021
      •  The above does not include GitLab!  But there is a ticket to  mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term.
    •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections
      •  Eligibility exceptions will be made to the TSC for approval.
    •  Election Validity Requirement (charter)

Al Morton

Sandra Jackson


5 min
Release Updates 

B-TEAM!

Scot Steele

David McBride

No news on Anuket Assured marketing.  Will be announcing this at the ONES Summit.  Request for a company to spot light a product/service that is certified. 
5 min
  • Discuss that the golden list of meeting times and links need to be updated.  If you are running a meeting, please update the Anuket Meetings page so people can find you.

Beth Cohen


10 min
  •   Feedback from (re-)introduction of Anuket Assured to EUAG

Beth Cohen

Lincoln Lavoie


10 min
  •  PTL and WSL Stand-up

Al Morton  and sub-project Leaders


0 min
  •  GitLab update (defer to )
    •  "DOCS project to gerrit" request status

Trevor Bramwell


5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Trevor Bramwell)

Trevor Bramwell


5 min


5 min

AOB

  •  Discuss open ideas about the structure and topics of the TSC meetings in the future



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