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  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Cedric Ollivier (Orange)
  4. Karine Sevilla(Orange) 
  5. Emma Foley (Red Hat)
  6. Riccardo Gasparetto Stori (Vodafone)
  7. Ulrich Kleber (Huawei)  
  8. Pankaj Goyal(Microsoft)

...

  1. Trevor Cooper (

...

  1. Intel)
  2. Lincoln Lavoie  (UNH-IOL)
  3. Trevor CooperGeorg Kunz (IntelEricsson)

Absent (TSC)

  1. Al Morton (AT&T)Georg Kunz (Ericsson)
  2.  Gergely Csatari (Nokia, Co-Chair) Prozy by Scot Steele 
  3. Jie Niu (China Mobile)
  4. Walter Kozlowski(Telstra) proxy by Karine Sevilla 

...

  1. David McBride (LFN)
  2. Sandra Jackson (LFN)
  3. Ildiko Vancsa (Open Infra)
  4. Matt Watkins (LF)
  5. Kenny Paul (LFN)

Agenda

Time

Topic

Presenters

Notes


5 min

Matt Watkins from LF-IT will attend this meeting as was requested on the 2022-08-23 TSC Agenda and Minutes call. - Kenny Paul 



2 min

Announcements

Make sure your profiles are up to date for the upcoming data for elections. https://lists.anuket.io/g/anuket-tech-discuss/message/990

Budget discussions pushed to next week.

View file
nameLFN 2023 Budget Input Process (2).pdf
height250

Beth Cohen and Scot Steele will herd the DTF cats. 

Anuket will have a panel at the ONE Summit


5 min
Release Updates
  •  Nile Release
    •  M2 is scheduled for Sept 13.
  •  Stable/Moselle patches
    •  2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.
    •  Moving of Moselle release in the CNTT repo
  •  Update of Anuket website

M2 coming up on 9/13. David McBride will reach out to PTLs to get updates on their releases.




10 min


2 min



2 min
  •  New time for the Weekly Tech Discuss meetings


2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.



2 min

Sub-project Leaders



5 min

  • \also be a good add

1 minAOB


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