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  1. Walter Kozlowski (Telstra)

Absent (TSC)

  1. Riccardo Gasparetto StoriBeth Cohen (VodafoneVerizon)
  2. Al Morton  (AT&T)
  3. Beth CohenFrank Brockners (VerizonCisco)
  4. Lincoln LavoieGeorg Kunz (UNH-IOLEricsson)
  5. Trevor CooperEmma Foley (IntelRed Hat)
  6. Frank BrocknersSridhar Rao  (CiscoSpirent)
  7. Gergely CsatariCedric Ollivier (NokiaOrange)
  8. Emma Foley (Red Hat)
  9. Cedric Ollivier (Orange)
  10. Georg Kunz (Ericsson)
  11. Sridhar Rao  (Spirent)
  12. Trevor Cooper (Intel)
  13. Jie Niu (China Mobile)
  14. Gergely Csatari (Nokia)
  1. Absent (TSC)
  1. Riccardo Gasparetto Stori (Vodafone)
  2. Lincoln Lavoie  (UNH-IOLJie Niu (China Mobile)
  3. Saad Ullah Sheikhfor Ahmed El Sawaf (STC)

Other Attendees 

  1.  Scot Steele(Microsoft)
  2. Ulrich KleberDavid McBride (HuaweiLFN)

Other Attendees 

  1. Pankaj Goyal(Microsoft)
  2. Sandra Jackson (LFN)
  3. Trevor Bramwell 

Agenda

TimeTopicPresentersNotes
5 min
x
  • 11/15)
  •  Approval of previous meeting minutes 2021-09-
14
Walter Kozlowski
Minutes Approved as written.


5 min

Announcements

Walter Kozlowski


5 min
  •  Inputs into October GB (Governance Board) meeting

Sandra Jackson

Need to provide information about Anuket and other projects under the Anuket Umbrella.
5 min
of eligible contributors
will end
begins ASAP after Nomination period ends.

Al Morton

There is a single nominee only (Uli Kleber),
Pankaj was suggested after the end of the nomination deadline.
    • in process until 4 October, email was sent to all eligible voters 

Walter Kozlowski

Sandra Jackson

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

  • The automatically created active community list does not and will not include wiki/confluence stats due to tooling issues (lack of LFN Insights support). 
    • There were no requests for creating an exception for the active contributor list

    .

    5 min

    Al Morton

    Sandra Jackson

    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).

    Please Note:  The sentence above the election calendar states:

    "Nominations and elections will close at 5 p.m. (PT) on the date specified below."

    Walter Kozlowski

    Sandra Jackson

    		People are encouraged to nominate themselves
    10 minGergely Csatari

    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
    .
    15 min
    Release Updates 
    Artifacts Plan (DRAFT)
    •  Follow up on Traceability and RC Validation 

    B-TEAM!

    Scot Steele

    David McBride

    Sandra Jackson

    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.


    5 min 
    Gergely Csatari
    • 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 Morton Rihab 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.

    Walter Kozlowski and sub-project Leaders

    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!

      •  EasyCLA support

    Trevor Bramwell

    Waiting for the EasyCLA team to get more with more information
    Final preparations before the release of the beta.
    5 min
    •  

      Status Updates

      •  LF IT/Infra update: (Trevor Bramwell)


    Trevor Bramwell

    4pm PDT system updates scheduled. Thursday  




    Updates and reboots completed Thursday successfully.

    5 min

    MEF is working on a

    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!