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Walter Kozlowski (Telstra)

Absent (TSC)

Al Morton (AT&T)
Cedric Ollivier (Orange)
Sridhar Rao Emma Foley (SpirentRed Hat)
Frank Brockners (Cisco)
Jie Niu (China Mobile)
Gergely Csatari Georg Kunz (NokiaEricsson)
Emma Foley Sridhar Rao (Red HatSpirent)
Lincoln Lavoie Gergely Csatari (UNH-IOLNokia)
Saad Alqahtani as proxy for Ahmed El Sawaf

Absent (TSC)

Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto Stori (Vodafone
Riccardo Gasparetto Stori (Vodafone)
Jie Niu (China Mobile)
Georg Kunz (Ericsson)
Trevor Cooper (Intel)
Mark Beierl (Canonical)
Beth Cohen (Verizon)

...

Scot Steele (Microsoft)
David McBride(LFN)Sandra Jackson (LFN)
Karine Sevilla Pankaj Goyal (OrangeMicrosoft)
Parth Yadav(University of Delhi)Ildiko Vancsa(OIF)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (158/15) Approval of previous meeting minutes 2021-08-17 24 TSC Agenda and Minutes	Al Morton	Walter Kozlowski	Meeting achieved quorum (8Quorum reached (15/15) (WOW!) Minutes of the last week's TSC meeting (Aug/17 TC 24 meeting) are APPROVED by the TSC.
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/	Al Morton	Student Volunteer Pawan Verma has joined the ViNePERF project He will work on CNI deployments (Calico, Cilium, Contiv/VPP, DANM) Target completion is 1 month.	Walter Kozlowski Al Morton	ONE summit will be a virtual only event. Welcome to Pawan! TSC will need to approve a letter of appreciation to Pawan in ~1 month. Pawan is based in India.
5 min	Seat vacated by Mark Beierl According to charter Section "Replacement of a TSC member" the election needs to be held within 30 days	Walter Kozlowski	Expectation is that the list of active community members is available Sept/6. AI: Chairs to create a calendar for the election filling the seat that Mark vacated. The new election needs to happen before Sept/24 (30 days after Mark resigned).
5 min		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. Does the TSC agree on the (dates above) for the eligibility determination?https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf 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)	Al Morton Walter Kozlowski Sandra Jackson	#Agreed - the TSC agrees to the proposed dates (09/04/20 - 09/03/21) for the active community member query.
25 15 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	No news on Anuket Assured marketing. Will be announcing this at the ONES Summit. Request for a company to spot light a product/service that is certified. The long gap to M2 - Scope freeze is about to end. Status: RA review Summary: given a limited amount of time, and the fact that RA1 has not changed much since last fall when it was reviewed, the team chose to focus their attention on RA2. This resulted in the generation of several GitHub issues. Status: Done RC readiness Summary: this requires the RC workstream leads to make a statement to the TSC that each RC is ready for validation testing. The latest developments will be included in the testing. RC1 is synced with RA1 and tested in CI at Walliby Release RC2 is continuously tested, but would like to include the next stable release for K8s (1.22? ). The current schedule does not reflect this dependency. WSL asserts that RC1 and RC2 are ready for testing Status: Open RC Coverage Summary: this requires the RC workstream leads to provide to the TSC a mapping of test cases to RA requirements. Status: Open Jira Issues Assigned to Release Summary: this task requires that each software project document the work that they described in their project plan as a set of Jira issues. Currently, only ViNePerf and Barometer show any issues assigned to Lakelse. Kubref has also assigned issues to Lakelese. Parth Yadav is PTL for CIRV and plans to release in Lakelese. Status: Open High Level Issues Listed on Specification Dashboard Summary: this task requires that the specification team list the high level issues on the dashboard. Status: Open Who will update this? WSLs Completion looks like: All issues have numbers, and otherwise updated so it is clear what is in-scope and what issues are not. Topics for the next Tech Discussion: RTD first! Validation testing Traceability X-testing is part of Functest, maintained there as well.	TSC conditionally approves M2. Actual conditions and how they are documented at still in discussions (e.g. Cedric mentioned that there is currently redundant work to fill in the formal tables). Detailed discussions are going to happen as part of tech-discuss tomorrow (David will chair tech-discuss tomorrow).
0 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	Asking all PTLs to review the meetings page and update meeting information, as necessary. This is very important as this is source of truth!
10 min	Feedback from (re-)introduction of Anuket Assured to EUAG	Beth Cohen Lincoln Lavoie	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

5 min	Feedback from TAC meeting LFN IT support role to be filled in the EMEA time zone TAC is seeking projects' feedback related to the operations of LFN IT WiKi page for TSC members feedback Community Feedback; due date 04 Sept 2020	Walter Kozlowski	Reminder: Fill in the feedback survey on LF IT (info will be rolled up to the board). Cedric asks about the scope of the survey, given that there was a recent discussion in TAC (by Morgan Richomme and team). Walter notes that it should be general feedback.
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 5 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.
0 min	AOB	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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