Attendees
- Al Morton (AT&T)
- Walter Kozlowski (Telstra)
- Frank BrocknersSridhar Rao (CiscoSpirent)
- Gergely Csatari (Nokia)
- Jie Niu (China Mobile)
- Al Morton (AT&T)
- Frank Brockners (Cisco)
- Emma Foley (Red HatSridhar Rao (Spirent)
- Beth Cohen (Verizon)
- Georg Kunz (Ericsson)
- Lincoln Lavoie (UNH-IOL)
- Gergely Csatari (Nokia)
- Jie Niu (China Mobile)
- Riccardo Gasparetto Stori (Vodafone)
- Rihab Banday (proxy for @Georg)
Absent (TSC)
- Mark Beierl (Canonical)
- Emma Foley (Red Hat)
- Trevor Cooper (Intel)
- Cedric Ollivier (Orange)
- Ahmed El Sawaf (STC)Georg Kunz (Ericsson) – Proxy Saad Alqahtani starting soon.
Proxy Allocations
- Georg Kunz (Ericsson) Rihab Banday is proxy on July 13, 20, and 27
Other Attendees
- Scot Steele (AT&T)
- David McBride (LFN)
- Pankaj Goyal (AT&T)Toshiyasu Wakayama
- (KDDIIldiko Vancsa (OpenInfra Foundation)
- David McBride
| Topic | Presenters | Notes |
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5 min |
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5 min | Announcements
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- Personnel Update: LFN has hired a Program Manager for Anuket and CVC
Currently virtual and in person options |
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10 min |
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- Ahmed El Sawaf (STC) has only attended 2 TSC meetings since his election (on Feb 23 and April 20, 2021), and has not participated in any off-line vote. Attempts to contact him have failed.
- The new charter text, 3.3.2.1. TSC Member Elections, says:
- "If a TSC member is no longer able to perform the TSC duties, the TSC member may inform the TSC via an email to the TSC email list."
- Subsequent items in quotes are from the charter.
|
Discussion:
Ahmed |
Simple short term solution which would also follow the existing rules: Ahmed could assign a proxy (a proxy could serve for 6 consecutive meetings). Alternatively, Ahmed could resign and a new election to fill the open seat would be held.
Al will follow up with Ahmed.
proposes Saad Alqahtani as his proxy. TSC AGREES to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14). | |
5 min | Release Updates
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David McBride OOO next week. Returning Aug 16 |
. | B-TEAM! |
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10 |
min |
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5 min | Request for New Project Approval
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Discussion:
- Project proposal misses information required for project creation (see the project template). Sridhar will update the proposal.
Background info on Thoth:
- Thoth - Egyptian god of Knowledge/Intelligence/Writing .
- Request Mail Sent: https://lists.anuket.io/g/anuket-tsc/message/447
- All the other requirements are met.
- Project Page: Thoth: AI/ML for NFV Usecases (An Incubation Project)
- Phase-1 Works Details: Failure Prediction using AI/ML in NFV Environments
- Contributors: 5+1
- Weekly Meetings: Fridays 1300 UTC. Completed 8 till date
- GitLab update
- : Testing the CI now. Blocker is CLA implementation (mid-August), More next week! Credit-card issue to follow-up as well.
- TSC may need to archive some projects to help migration
- Gitlab changed procedures slightly: Contributors need a credit card on file to run the CI; open source is an exception to that. Trevor updated the setup to comply to the new change, so that open source contributors (us
) don't need a credit card on file.
- Lack of support for Easy-CLA is currently blocking moving projects to gitlab. Expectation is that by end of September gitlab will support Easy-CLA.
- Trevor will come back with info when LF-Insights will support gitlab.
- Trevor will follow up with a list of active projects and a list of inactive projects which have not be archived yet.
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5 min |
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5 min |
| @ Aric Gardner |
- No IT updates.
5 min |
| Project Teams Gathering (PTG) will be held on 18-22 October, 2021. It is an online event. You can find more information on the website here: https://www.openstack.org/ptg/ The registration page for the event is open already, please register if you're planning to attend the event. | |
0 min | AOB |
- Charter update published on the official Anuket web page: Heather will check with Brandon.
ACTION Items
| Unanimously Selected as PTL: Parth Yadav (Univ. Of Delhi) Online Voting: 2021-07-29 CIRV Agenda and Minutes Link to the TSC voting on CLA: Does the Anuket TSC agree to use CLA in addition to the DCO? For background, see Anuket ICLA and CCLA |
ACTION Items
- Al Morton TSC seat abandonment on Agenda at
- Beth Cohen will present more details on what Anuket is and why it is beneficial to the EUAG community.
- Assemble a workflow for GitLab
- Prune Inactive Projects (future TSC meeting)
...