Page History

•  Linux Foundation Anti-trust Policy
•  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
•  Agenda Bashing 
•  Attendance/Quorum (-/15)
•  Approval of previous meeting minutes 2021 Agenda and Minutes List

Walter Kozlowski

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Anuket Active Community Members - 2022 List
      
    •  Nomination period for TSC Seats ended on 15 Oct 2021 
    •  Election began according to approved calendar.
      

Walter Kozlowski

Sandra Jackson

•  Approval of Procedures and Operations Guidelines
  •  Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. 
    
    •  Anuket Project Operations and Guidelines document for commenting
  •  Does the TSC agree to adopt the  Anuket Project Operations and Guidelines   ?
    •  In the chat: +1=Agree; 0=Abstain; -1=Disagree

•  Lakelse progress
  •  M3 scheduled for Oct 19
•  Doodle poll to identify new meeting day/time
  • No meeting this week
•  Release naming update (Sandra Jackson) Release Name Selection
  •  "M" release name poll, closed Oct 22.
  •  "Moselle"

Walter Kozlowski

David McBride

Sandra Jackson

•  CCC updates
  •   Lakelse Prelim Doc meeting Held
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2
  •  Reminder - Technical Conference -January 2022

Scot Steele

Beth Cohen

Walter Kozlowski and sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

• EasyCLA team still working with GitLab to improve performance before beta testing.

Trevor Bramwell

• No Infra updates

•  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

AOB