Page History

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Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (-/15) Approval of previous meeting minutes 2021-08-24 TSC Agenda and Minutes	Walter Kozlowski
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/	Walter Kozlowski
5 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep First step is to determine active community members from 04 Sept 2020 to 03 Sept 2021, using the criteria in the Charter. 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)	Walter Kozlowski Sandra Jackson
25 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M2 scheduled for Aug 31 Summary of tasks and status	B-TEAM! Scot Steele David McBride
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 Scot Steele
10 min	Feedback from (re-)introduction of Anuket Assured to EUAG	Beth Cohen Lincoln Lavoie	TAC meeting	Walter Kozlowski Met with the EUAG and re-introduced the re-branded Anuket Assured program Major action item was an agreement to re-visit and update the EUAG testing whitepaper Slides from meeting
10 min	PTL and WSL Stand-up	Al Morton Walter Kozlowski and sub-project Leaders	RM: meeting tomorrow to finalise the Lakelse list of GitHub issues; main topics around multi-cloud infra, security and storage, and alignment with RA-2 reg HW acceleration and Networking ViNePERF: Testing for including RC2 test cases in X-testing - all in-line Functest Kubernetes v1.22 will be announced soon CIRV progress: CIRV-SDV Lakelse Release Plan ViNePERF: Testing for X-testing - all in-line
0 10 min	GitLab update (defer to 31 Aug 2021) "DOCS project to gerrit" request status	Trevor Bramwell Deferred to next week.
0 5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
5 min	Technical Officer Updates Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Walter Kozlowski XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy MEF - Strawman for Infra and Edge APIs to MEF. trying not to duplicate efforts.
5 min	AOB Discuss open ideas about the structure and topics of the TSC meetings in the future		Mark Beierlis stepping down from TSC Seat vacated - Discuss on 31 Aug 2021 TSC.

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