Page History

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (_/15)
•  Approval of previous meeting minutes 2021-10-05 TSC Agenda and Minutes

Walter Kozlowski

•  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. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Anuket Active Community Members - 2022 List
    •  Eligibility exceptions will be made to the TSC for approval. Ends on 01 Oct 2021
      
    •  Nomination period for TSC Seats will end on 15 Oct 2021 

Walter Kozlowski

Sandra Jackson

•  Lakelse progress
  •  M3 scheduled for Oct 19
    • M3 Activities
  •  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
  • • • • Sent email to RI2 team requesting confirmation on development status
        • Sent email to spec team requesting completion of M3 items
        • Scot Steele to schedule meeting to review prelim documentation status
  •  Next Release Process meeting Friday, Oct 15
  •  Release naming update (Sandra Jackson) Release Name Selection
    •  Name selection for "M" , nominations ended on 04 Oct 2021 
      
    •  Polling on "Nile" finalised. It is Nile!
    • release name poll released

David McBride

Sandra Jackson

•  Approval of Procedures and Operations Guidelines
  •  Meeting on 06 Oct 2021 resolved many issues.
  •  Ready to be approved by TSC in a vote.
    
    •  Anuket Project Operations and Guidelines document for commenting

Walter Kozlowski and sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

Trevor Bramwell

•  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