Page History

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Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/15) Approval of previous meeting minutes 2021-10-05 TSC Agenda and Minutes	Walter Kozlowski
5 min	Announcements ONE Summit underway ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ Openstack PTG Meeting – Oct 18-22. Many sessions of interest to the Anuket project. https://www.openstack.org/ptg/	Walter Kozlowski
10 min	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 Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Anuket Active Community Members - 2022 List Eligibility exceptions will be made to the TSC for approval. Ends on 01 Oct 2021 Nomination period for TSC Seats will end on 15 Oct 2021	Walter Kozlowski Sandra Jackson
15 min	Release Updates Kali Marketing with the Anuket-Assured Program Lakelse progress M3 scheduled for Oct 19 M3 Activities Release process meeting resumed Friday, Oct 1 Reviewed Jira issues. Sent mail to PTLs requesting updates to issues assigned to Lakelse. Next meeting this Friday, Oct 8 Release naming update (Sandra Jackson) Release Name Selection Name selection for "M", nominations ended on 04 Oct 2021 Polling on "Nile" in-progress. https://linuxfoundation.surveymonkey.com/r/9SG8CJP finalised. It is Nile!	B-TEAM! Scot Steele David McBride Sandra Jackson
5 10 min	Approval of Procedures and Operations Guidelines Meeting on 29 Sept 06 Oct 2021 resolved many issues. Everyone asked to review the proposal and add your notes/comments to the wiki, if any remainReady to be approved by TSC in a vote. Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter Kozlowski and sub-project Leaders
5 min	GitLab update EasyCLA support	Trevor Bramwell
5 min	Status Updates LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
5 min	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
0 min	AOB

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