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31 Aug 2021 Attendees Walter Kozlowski (Telstra)Al Morton (AT&T) Cedric Ollivier (Orange) Emma Foley (Red Hat)Frank Brockners (Cisco)Jie Niu (China Mobile)Georg Kunz (Ericsson)Sridhar Rao (Spirent)Gergely Csatari (Nokia)Absent (TSC) Lincoln Lavoie (UNH-IOL)Saad Alqahtani Ahmed El Sawaf Riccardo Gasparetto Stori (Vodafone)Trevor Cooper (Intel)Mark Beierl (Canonical)Beth Cohen (Verizon)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)David McBride (LFN)Pankaj Goyal (Microsoft)Agenda Time Topic Presenters Notes 5 min Meeting achieved quorum (8/15) Minutes of last week's TSC meeting (Aug/24 meeting) are APPROVED.
5 min
Announcements
Registration for "ONE Summit" Student Volunteer Pawan Verma has joined the ViNePERF projectHe will work on CNI deployments (Calico, Cilium, Contiv/VPP, DANM) Target completion is 1 month.
Al Morton
5 min Seat vacated by Mark Beierl According to charter Section "Replacement of a TSC member" the election needs to be held within 30 days 5 min Election for the 2022 TSC Membership and Co-chairs + SPC Rep 15 min Release Updates Kali Marketing and Anuket-Assured Lakelse progress 0 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. 5 min Feedback from TAC meeting LFN IT support role to be filled in the EMEA time zone TAC is seeking projects' feedback related to the operations of LFN IT 10 min Walter Kozlowski and sub-project Leaders
5 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 0 min AOB