...
- Walter Kozlowski (Telstra)
Absent (TSC)
- Al Morton (AT&T)
- Beth Cohen (Verizon)
- Cedric Ollivier (Orange)
- Frank BrocknersGeorg Kunz (CiscoEricsson)
- Sridhar RaoTrevor Cooper (SpirentIntel)
- Ahmed El SawafSridhar Rao (STCSpirent)
- Trevor CooperUlrich Kleber (IntelHuawei)
- Georg Kunz (Ericsson)
- Riccardo Gasparetto Stori
- Gergely Csatari (Nokia)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Riccardo Gasparetto Stori
- Beth Cohen (Verizon)
- Jie Niu (China Mobile)
Absent (TSC)
- Frank Brockners (Cisco)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (Microsoft)
- Pankaj Goyal(Microsoft)
- David McBride (LFN)
- Sandra Jackson (LFN)
Agenda
| Time | Topic | Presenters | Notes | |||
|---|---|---|---|---|---|---|
| 5 min |
| Walter Kozlowski | Gergely Csatari requests additional agenda item to discuss transition from md to rst. We have quorum. Minutes approved. | |||
5 min | Announcements and upcoming events
| |||||
| 5 min |
| Please get your inputs to the October GB meeting!!! Use the slides that were sent out as a template. Issues : RC2 PTL is missing. Overall contribution level in RC2 is down. Hear from board that Anuket is important, but the contributing companies need to allocate resources to back up that commitment with specific skills such as resources that can do coding work, full stack developers, and some architects. RC1 needs more more architects and people who can document the project. Stress the importance of the project. Anuket Assured needs support from the board member companies.
The community has to validate the value of the Anuket project. Hoping that the EUAG can fill the role of supporting and validating the requirements going forward. Per Emma Foley There is a very clear link between RCs and Anuket Assured. Documentation needs to be in place so it's easy to see which test cases in RCs tells you that the box is ticked for each requirement in RAs. | ||||
| ONES Summit is going on now. Mixed reactions to the experience. Lunch break makes no sense in a hybrid environment and drains the energy of virtual participants (having a lunch break from 22:30 to 24:00 in my case). It was set up like it was in person in PST which was just weird for the folks in the rest of the world. It would be good to see stats about the in-person vs virtual participation. We are looking for ways to provide feedback to LF about the experience. OpenStack PTG ECG schedule (https://etherpad.opendev.org/p/ecg-ptg-october-2021):
| 5 min |
| Need 40 votes - only 23, why
| ||
| 10 min |
| Sandra Jackson thanks members for adding nominees People are encouraged to nominate themselves. The latest version of the charter has removed the requirement for one vote per company. The wiki has been updated to reflect the correct version of the charter. Discussion of the TSC composition. Do we need to limit the membership to a single representative for any given company? Beth Cohen suggest that we can raise the limit on representatives per company (2 max), but there should be an upper limit TSC members agreed that Scot Steeleis fully eligible to vote in the election due to his contributions to the project (no objections). Does the TSC agree to amend the charter, replacing the old language with this NEW Language: Maximum of two members per company/organisation 13 TSC members agree to the change to the charter per the language above. Vote to remove the 2/3 quorum requirement for elections. 13 TSC member agree to the change to the charter to remove the 2/3 quorum requirement (for voter turnout/ballots returned – see Election Validity Requirement Vote text in the Agenda portion of this page). Supportive comments to retroactively apply the removal of the quorum requirement for replacing Mark Beierlwith Ulrich Kleber. TSC members agreed to apply the Election Validity Requirement charter change with zero objections. Ulrich Kleberis now a member of the TSC. Congrats are in order. | ||||
| 15 min | Release Updates
| The editing period is not really needed to be so long anymore as the writers of the docs are editing as they go, so there is less need for clean up than there used to be. Vote to extend M3 for specifications passed. David McBridereached out to the RI2 team and they requested more time, so this change to the schedule is helping them. Scot Steeleis looking for a time to assess the status of the preliminary documentation for the non-requirements/specification projects. Will have another release process meeting on Friday. Please attend if you have any questions or comments. | ||||
| 10 5 min |
| Discuss again tomorrow | Pankaj Goyalnotes that the doc doesn't distinguish between code projects and specification type projects. The doc will be rewritten to cover both types of projects. | |||
| 10 min |
| Scot Steelehas been working on the release process to streamline and better document the process. Have been working on updating Chapter 0 to make it Anuket friendly. CCC is still responsible for Workshop logistics. Will be supporting the upcoming Workshop week of January 17th. Will be requesting session topics over the next few weeks. Need access to OpenVdocs for Scot Steeleand Beth Cohen | ||||
| 10 min |
| Walter Kozlowski and sub-project Leaders | Internship Update: 2 Completed Successfully, 1 ongoing, 1 failed to complete (2nd Installment not paid). | |||
| 5 min |
| No | Updates.
| |||
| 5 min |
| No updates | ||||
| 5 min |
| Beth Cohen MEF - Edge proposal looking for supporting and contributing Co's - contact Beth - Standard API's for edge - need 3 more Co's who are MEF members.Edge API project is awaiting one more sponsor to become a full project. Walter Kozlowskiand Pankaj Goyalare chair and deputy chair of the GSMA OITF
| ||||
| 0 min | AOB Gergely Csatari : conversion from md to rst | 0 min | AOB |