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Attendees
- Walter Kozlowski (Telstra)
- Cedric Ollivier(Orange)
- Georg Kunz (Ericsson)
- Al Morton(AT&T)
- Satish Verma (Proxy for Sridhar Rao )
- Frank Brockners (Cisco)
- Beth Cohen (Verizon)
- Lincoln Lavoie (UNH-IOL)
- Saad AlQahtani (Proxy for Ahmed El Sawaf (STC))
- Emma Foley (Red Hat)
- Gergely Csatari (Nokia)
- Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
- Jie Niu (China Mobile)
- Mark Beierl (Canonical)
- Trevor Cooper (Intel)
Proxy Allocations
- TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).
Other Attendees
- Scot Steele (Microsoft)
- David McBride (LFN)
- Pankaj Goyal (Microsoft)
Agenda
| Time | Topic | Presenters | Notes |
|---|
| 5 min | | | - Quorum reached (12/15)
- TSC APPROVES the minutes of the Aug-10 TSC meeting
|
5 min | Announcements - Registration for "ONE Summit" Say it with me!
- Comments from Ahmed ElSawaf
- Introduction of Saad Alqahtani to the TSC and participants.
- TSC AGREED to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).
| |
|
| 20 min | - Election for the 2022 TSC Membership and Co-chairs + SPC Rep
| |
|
| 5 min | Release Updates - Kali Marketing and Anuket-Assured
- Lakelse progress
- M2 scheduled for Aug 31
- We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.
| |
|
| 2 min | - Feedback from (re-)introduction of Anuket Assured to EUAG
| | |
| 5 min | | |
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 5 min | - Technical Officer Updates
|
| |
| 5 min | AOB - Discuss open ideas about the structure and topics of the TSC meetings in the future
|
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