2021-08-17 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum (/15)
  
• Approval of previous meeting minutes 2021-08-10 TSC Agenda and Minutes

Walter Kozlowski

Walter Kozlowski

• Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •  First step is to determine active community members from <date> to <date>, using the criteria we agree-on.
    • For example:  Anuket Active Community Members - 2021
      
    • The above does not include GitLab!
  • 2022 TSC Member, Co-Chair, and SPC Representative Elections
  •  

Walter Kozlowski

Sandra Jackson

• Kali Marketing and Anuket-Assured
  
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• Lakelse progress
  • M2 scheduled for Aug 31
    • Requirements
  • We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.

David McBride OOO this week.  Returning Aug 16.

B-TEAM!

David McBride

• Kali
  • NEEDS FIX: Artifacts - Anuket
• Lakelse
  • Scot Steele will chair Friday meeting

• Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
  • Feedback?20 Jul 2021  to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie

• EUAG: Met on 03 Aug 2021 
• Talked about Anuket and Anuket Assured on the EUAG Meeting.  The decision at this time by the EUAG is to shelve joint discussions.  The EUAG is currently focused on more research type activities related to AI/ML and not infrastructure at this time.
• Request to to (re-)introduce Anuket Assured. either 17 Aug 2021 or 31.

• GitLab update
  • The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised

Trevor Bramwell

• Minutes of the related weekly technical discussions meeting with the link to the recordings video: Anuket Weekly Technical Discussions - 2021.07.28
• How to merge/rebase thorough web interface?
  • Rebase: `/rebase` quick action https://docs.gitlab.com/ee/topics/git/git_rebase.html#rebase-from-the-gitlab-ui
  • Merge, when conflicts arise there will be an option to resolve them: https://docs.gitlab.com/ee/user/project/merge_requests/resolve_conflicts.html
• ETA on gitlab support in LFX Insights: End of Q1 2022
• Working with Rihab Bandayto migrate GitLab runner for Kuberef from proof-of-concept repository

Trevor Bramwell

• Need to schedule 5-30 minute downtime for fixing HTTP on wiki.anuket.io
• Will schedule system updates, for later in the month, this week

• 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