There is a single nominee only (Uli Kleber), Pankaj was suggested after the end of the nomination deadline.
The automatically created active community list does not and will not include wiki/confluence stats due to tooling issues (lack of LFN Insights support).
in process until 4 October, email was sent to all eligible voters
Vote if you are eligible! Need 22 more votes to make it official. Make sure you have a valid address! Reach out to Sandra Jacksonif you have not gotten an email for voting or any questions about the process
There were no requests for creating an exception for the active contributor list
.
5 min
Election for the 2022 TSC Membership and Co-chairs + SPC Rep
Anyone who nominates someone (self or other) for the TSC, should not only put the nomination on the wikipage 2022 TSC Member, Co-Chair, and SPC Representative Elections, but also send a note to the emailing list notifying the Anuket membership of the intention to run.
At the meeting closing, Al Morton commented that there will be one source of truth for the nomination process, and for this election of 2022 TSC members the true list of nominees and acceptances will be taken from the Election Calendar Wiki. Folks should feel free to send e-mail to the list after filling-out the wiki table (all aspects).
Does the TSC agree to approve the Project Operations and Guidelines? Defer to next week.
- lots of comments on 2.1.3.1 : creation belongs elsewhere, Spec to SW title mapping and numbers. TSC does not oversee sub-project operations (adding committers). Everyone is encouraged to add their comments on the proposed changes
Need to confirm the status related to support for the use of Gitlab.
Kali: The marketing team did not discuss Kali marketing in the past meeting. Al wrote a blog on Kali. The TSC encouraged additional marketing material to be created. Scot will work with Bob and Brandon to get additional material created.
Lakelse M3 is Oct/19. Release meetings are re-starting from this Friday onwards. Will continue to happen on Fridays until Lakelse is released.
Naming:
Several proposed names for M exist. Less so for N (Nile is the only suggestion - bonds very well with Anuket)
Please add your suggestions for "M" until the end of the month (Oct/4th).
Sandra will create a poll for "N" asap.
Note that everyone in the community is eligible to vote on the community name.
Proposal is not ready for voting yet. Vote postponed to a future meeting.
Please review the proposal and add your notes/comments to the wiki.
10
5
min
PTL and WSL Stand-up
Al MortonRihab Banday, Kuberef PTL, has been running a combined meeting, but she is on vacation for several more weeks and Georg Kunz filled-in at the most recent Kuberef meeting.
RC2:The RC2 project has not been meeting at all. Who is working on the project now that Cedric Ollivierstepped down from the leadership role? RI/RC2 meetings are becoming joint meetings per Pankaj Goyal. We need information to support other projects such as Anuket Assured and other testing activities. Sounds like technical and leadership issues need to be addressed. The next joint meeting is Wednesdays 5PM CET. The TSC is asking for the group to address them at the next meeting.
Still missing PTL for RC2. Need to hold a meeting to address the issue. Apparently the meeting last week did not happen. The RC2 meeting is Wednesday 3PM (15:00) UTC. The technical discussion happens at 13 UTC, so currently no conflict. All meetings: Anuket Meetings
5 min
GitLab update
"DOCS project to gerrit" request status - Complete!
incubator project on Edge APIsDon't forget to to sign up for the OIF PTG. https://www.openstack.org/ptg/ Directional Guidance for budget input to Sandra
proposal to define APIs for Edge and Edge connectivity.
GSMA networks group has approved the Kali version of the reference model as the GSMA document.
0 min
AOB
ACTION: Arpit's Slides
Technical discussion meeting on will have 30 minutes related to storage Linstor/Linbit (potential alternative to Ceph) will be happening tomorrow!