Page History

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum (_?_/15)
  
•  Approval of previous meeting minutes 2021-08-31 TSC Agenda and Minutes

Al Morton

Al Morton

•  Seat vacated by Mark Beierl
  •  According to charter Section "Replacement of a TSC member" the  election needs to be held within 30 days
  •  2021 TSC Member Replacement Election, Mark Beierl

Al Morton

•  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. 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

Sandra Jackson

•  Kali Marketing and Anuket-Assured
•  Lakelse progress
  •  M3 scheduled for Oct 19
  •  Summary of tasks and status
  •  Release meeting on hiatus until Oct 1
•  Release naming update (Sandra Jackson)

B-TEAM!

Scot Steele

David McBride

Sandra Jackson

•   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

Al Morton  and sub-project Leaders

•  GitLab update (defer to 07 Sept 2021)
  
  •  "DOCS project to gerrit" request status - Complete!
    

Trevor Bramwell

Trevor Bramwell

•  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