Anuket Project

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Attendees

  1. Al Morton (AT&T)
  2.  

Absent (TSC)

  1. Walter Kozlowski (Telstra)
  2. Beth Cohen (Verizon)
  3. Mark Beierl (Canonical)
  4. Frank Brockners (Cisco)
  5. Emma Foley (Red Hat)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Sridhar Rao  (Spirent)
  8. Trevor Cooper (Intel)
  9. Gergely Csatari (Nokia)
  10. Riccardo Gasparetto Stori (Vodafone)
  11. Jie Niu (China Mobile)
  12. Cedric Ollivier (Orange)
  13. Ahmed El Sawaf (STC)
  14. Georg Kunz (Ericsson)

Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees 


Agenda

TimeTopicPresentersNotes
5 min
Al Morton


5 min

Announcements


5 min
  • Election for the 2022 TSC Membership and Co-chairs + SPC Rep

Notes from last meeting for reference at the planning meeting

  • Draft calendar: 2022 TSC Member, Co-Chair, and SPC Representative Elections
  • Note from Heather: If we take the "past 12 months" for determining active community members, it'll be a mix of "Anuket" (since Jan/2021) and earlier OPNFV/CNTT (until end of 2020) contributions. In case you're a contributor and your contributions might not have been captured (e.g. blogs, whitepapers, ..) by the tools automatically, raise it to the PTL of your project and eventually to the TSC. This is what the Sept-6 - Oct-1 "review of active contributor list" period is for.  The number of contributors that will not be captured in the normal process is going to be small.  There is already an alternate process for people whose contributions are not otherwise captured through the G
5 min
Release Updates 
No news on Anuket Assured marketing.  Will be announcing this at the ONES Summit.  Request for a company to spot light a product/service that is certified. 
5 min
  • Discuss that the golden list of meeting times and links need to be updated.  If you are running a meeting, please update the Anuket Meetings page so people can find you.

10 min
  •  Feedback from (re-)introduction of Anuket Assured to EUAG


10 min
  • PTL and WSL Stand-up

Al Morton  and sub-project Leaders


5 min
  • GitLab update
    • "DOCS project to gerrit" request status

5 min
  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric GardnerTrevor Bramwell)


5 min


5 min

AOB

  • Discuss open ideas about the structure and topics of the TSC meetings in the future



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