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24 Aug 2021 Attendees Al Morton (AT&T)Cedric Ollivier (Orange)Absent (TSC) Walter Kozlowski (Telstra)Beth Cohen (Verizon)Mark Beierl (Canonical)Frank Brockners (Cisco)Emma Foley (Red Hat)Lincoln Lavoie (UNH-IOL)Sridhar Rao (Spirent)Trevor Cooper (Intel)Gergely Csatari (Nokia)Riccardo Gasparetto Stori (Vodafone)Jie Niu (China Mobile)Ahmed El Sawaf (STC)Georg Kunz (Ericsson)Proxy Allocations TSC AGREED to have Saad Alqahtani Ahmed El Sawaf for a duration of 6 weeks (until Sept 14). Other Attendees Scot Steele (Microsoft)Agenda Time Topic Presenters Notes 5 min Al Morton
5 min
Announcements
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. Does the TSC agree on the (dates above) for the eligibility determination? Example output: Anuket Active Community Members - 2021 The above does not include GitLab! But there is a ticket to mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term. Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Eligibility exceptions will be made to the TSC for approval. Election Validity Requirement (charter ) 5 min Release Updates Kali Marketing and Anuket-Assured Lakelse progress 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 Al Morton and sub-project Leaders
0 min GitLab update (defer to 31 Aug 2021 ) "DOCS project to gerrit" request status 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( 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