| Time | Topic | Presenters | Notes |
|---|
| 5 min | | | Quorum met. Agenda accepted as as written. Minutes from last week approved. |
5 min | Announcements | |
|
| 5 min | - Inputs into October GB (Governance Board) meeting
- - Need to provide information about Anuket and other projects under the Anuket Umbrella. Due by ??
| | Please get your inputs to the October GB meeting!!! |
| 5 min | - Seat vacated by Mark Beierl
- List of eligible contributor in Anuket Active Community Members - 2022
- Nominations ended on 20 September
- Election in process until 4 October, email was sent to all eligible voters
- Sufficient Votes? Need 18 more votes to make it official.
- Results?
| | |
| 10 min | - Election for the 2022 TSC Membership and Co-chairs + SPC Rep
| | People are encouraged to nominate themselves. |
| 15 min | Release Updates - Kali Marketing with the Anuket-Assured Program
- Lakelse progress
- Release process meeting resumed Friday, Oct 1
- Reviewed Jira issues.
- Sent mail to PTLs requesting updates to issues assigned to Lakelse.
- Next meeting this Friday, Oct 8
- Release naming update (Sandra Jackson) Release Name Selection
- Name selection for "M", nominations ended on
- Polling on "Nile" in-progress.
| |
|
| 5 min | - Approval of Procedures and Operations Guidelines
- Meeting on resolved many issues.
- Everyone asked to review the proposal and add your notes/comments to the wiki, if any remain.
| |
|
| 10 min | | Walter Kozlowski and sub-project Leaders | |
| 5 min | | |
|
| 5 min | -
Status Updates - LF IT/Infra update: (Trevor Bramwell)
|
| |
| 5 min | - Technical Officer Updates
|
|
|
| 0 min | AOB |
| |