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  1. Walter Kozlowski (Telstra)

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  1. Sridhar Rao  (

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  1. Spirent)
  2. Al Morton (AT&T)
  3. Frank Brockners (Cisco)Gergely Csatari
  4. Emma Foley (NokiaRed Hat)
  5. Jie Niu (China Mobile)
  6. Sridhar RaoBeth Cohen (SpirentVerizon)Beth Cohen
  7. Georg Kunz (VerizonEricsson)
  8. Lincoln Lavoie  (UNH-IOL)
  9. Gergely Csatari (Nokia)
  10. Jie Niu (China Mobile)
  11. Riccardo Gasparetto Stori (Vodafone)Rihab Banday  (proxy for @Georg

Absent (TSC)

  1. Mark Beierl (Canonical)Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)
  3. Cedric Ollivier (Orange)
  4. Ahmed El Sawaf (STC)Georg Kunz (Ericsson) – Proxy Saad Alqahtani  starting soon.

Proxy Allocations

Other Attendees 

  1. Scot Steele (AT&T)
  2. Pankaj Goyal (AT&T)
  3. Ildiko Vancsa (OpenInfra Foundation)
  4. David McBride
  • Time

Topic

Presenters

Notes

5 min

Walter Kozlowski 

Sandra Jackson

  • Meeting has achieved quorum: 11/15
  • TSC APPROVED last week's minutes


5 min

Announcements

Walter Kozlowski 

Heather Kirksey

Currently virtual and in person options.


10 min


  •  TSC seat abandonment
  •  Discussed on  
    •  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.
    •  What we have here is more a case of abandonment than resignation. The charter does not cover this case exactly.
    •  Do one or more TSC members believe that this is a Major TSC Issue? "Major TSC issues may only be resolved at a TSC meeting except that the voting shall be electronically." No on  
    •   Decision: Will allow additional time to try to reach Ahmed El Sawaf
    •  If Ahmed decided to step down, TSC will need to take an action for replacement. Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ?  Have a work around.

Al Morton

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 minRelease Updates 
  •  Kali Marketing
    •  LFN-wide Newsletter, Kali link there, also Anuket-Assured,  Future ideas on the Anuket story and interaction with the Industry
  •  Lakelse progress
    •  M1 Achieved Last week Release process meetings for July 16 and July 23 are canceledM2 scheduled for Aug 31
    •  We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.

David McBride OOO next week.  Returning Aug 16.

B-TEAM!

Al Morton for David McBride

  • Kali marketing: On track for LFN-wide newsletter and announcements around anuket assured in August
    • No updates on Kali marketing.
  • Lakelse
    • Documentation:
    M2 is scheduled for Aug/31. Release meetings will resume now that David is back from PTO. Next release meeting is Friday, Jul/30.
    • Link up software release and specification release, incl. a review (as part of the M2 milestone). David added additional "review" columns to Lakelse RA1 Review, Lakelse RA2 Review. 
      Given the amount of work, it is unlikely that everything can be covered. The plan is to do the review of the most important line items as part of upcoming release meetings, starting from this Friday (Aug/6) onwards.
10 15 min
  •  Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
    •  Feedback? Cancel This Item? Next meeting of EUAG is after TSC.
    •  EUAG meeting on   to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie


  • Discussion within the EUAG has not happend EUAG: No updates so far. Session was postponed to a later date. New date for the joint meeting is being discussedUpdate expected for next week.


5 min

Request for New Project Approval

  •  Thoth: AI/ML for NFV
    •  

      Action  items: (following the Project creation requirements: https://wiki.anuket.io/x/SIB0 )

      1) Proposal Email to TSC

      2) Vote at next this TSC 27 Jul  

      3) Rihab Banday will find email for process to GitLab Repo and access (workflow for new members)

      4) Sridhar Raoto update the project description
Sridhar Rao

Discussion:

  • Project proposal misses information required for project creation (see the project template). Sridhar will update the proposal.

Background info on Thoth:

  • Thoth: Updated project proposal page: Thoth
    (now includes the filled in project details template).
    • Beth mentions that EUAG writes a white paper on the topic. Thoth to work in lock-step with EUAG.
  • Does the TSC approve Thoth as a new Anuket project: 11 x "agree", 0 x "abstain", 0 x "disagree".
    Congratulations to project Thoth!
5 min
  •  GitLab update
    •  The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised

Trevor Bramwell

10 min
  •  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

Trevor Bramwell

  • 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 (smile)) 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. 
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Trevor Bramwell

@ 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

  1. Change of PTL for CIRV
  2. Status of CLA.  Still proposed?
    1. https://wiki.anuket.io/x/DoR0
    2. Brandon Wick is suggesting that we update the page to be similar to ONAP
      1. Move to website
      2. Link to EasyCLA documentation

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)

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