2021-09-21 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Beth Cohen (Verizon)
Walter Kozlowski (Telstra)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Frank Brockners (Cisco)
Gergely Csatari (Nokia)
Emma Foley (Red Hat)
Cedric Ollivier (Orange)
Georg Kunz (Ericsson)
Sridhar Rao (Spirent)
Jie Niu (China Mobile)
Saad Ullah Sheikhfor Ahmed El Sawaf (STC)

Absent (TSC)

Riccardo Gasparetto Stori (Vodafone)

Other Attendees

Scot Steele (Microsoft)
Pankaj Goyal(Microsoft)
Ildiko Vancsa(OIF)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (13/14) Approval of previous meeting minutes 2021-09-14 TSC Agenda and Minutes	Al Morton	Quorum met 13/14 Last week's meeting minutes (Sept/14) are APPROVED by the TSC.
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/ ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ Presentations are still following NA timezone, but presentations can be watched with a registration Most of the material is pre-recorded. It is mostly uni-directional with some live Q&A	Al Morton	Everyone is encouraged to register for this now ALL VIRTUAL event.
5 min	Seat vacated by Mark Beierl List of eligible contributors in Anuket Active Community Members - 2022 Nominations will end on 20 September 2021 TSC Member Replacement Election, Mark Beierl Election 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. 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	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 Election Validity Requirement (charter)	Al Morton Sandra Jackson
10 min	Approval of Project Operations and Guidelines Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
15 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M3 scheduled for Oct 19 Release Artifacts Plan (DRAFT) Follow up on Traceability and RC Validation Email to TSC Sept 6 Defer discussion until new RC workstream lead is available Release naming update (Sandra Jackson) Release Name Selection	B-TEAM! Scot Steele David McBride Sandra Jackson
5 min	PTL and WSL Stand-up	Al Morton and sub-project Leaders
5 min	GitLab update "DOCS project to gerrit" request status - Complete! 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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