2021-09-14 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum (11/14)
  
• Approval of previous meeting minutes 2021-09-07 TSC Agenda and Minutes

Walter Kozlowski

• Agenda bashing:
  • Gergely Csatari we should vote on Anuket Project Operations and Guidelines document for commenting
  • Proxy mandate of Saad Alqahtani (STC) expires as of this meeting. TSC can extend the 6 week mandate on the request of Ahmed El Sawaf
• Quorum confirmed
• Minutes of previous meeting approved: 2021-09-07 TSC Agenda and Minutes

Walter Kozlowski

• Seat vacated by Mark Beierl
  • According to charter Section "Replacement of a TSC member" the  election needs to be held within 30 days
  • List of eligible contributors in Anuket Active Community Members - 2022
  • Nominations will start on 20 September in 
    • 2021 TSC Member Replacement Election, Mark Beierl

Walter Kozlowski

• Anuket Active Community Members list:
  
  • Anuket Active Community Members - 2022
  • Lots of clarifications happened to the data
  • Confluence data is still not in the list. We can use the nomination process to work this around. There is an open ticket since 13 Sept 2021  to LF IT to include Confuence data to the list. There is an authentication issue. Most probably this can be fixed today.
  • Persons with Confluence contributions will need to nominate their contributions to TSC approval if the issue is not resolved.
  • The tool should read email addresses in GitLab in the git commit messages to identify the users and their affiliation. This seems to be not working based on

• 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. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf
    
    • 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)

Walter Kozlowski

Sandra Jackson

• Kali Marketing and Anuket-Assured
• Lakelse progress
  • M3 scheduled for Oct 19
  • Release Artifacts Plan (DRAFT)
• Follow up on Traceability and RC Validation 
  • Email to TSC Sept 6
  • Defer discussion until new RC workstream lead is available
• Release naming update (Sandra Jackson) Release Name Selection

B-TEAM!

Scot Steele

David McBride

Sandra Jackson

Walter Kozlowski  and sub-project Leaders

• GitLab update 
  
  • "DOCS project to gerrit" request status - Complete!
    
  • EasyCLA support

Trevor Bramwell

Trevor Bramwell

• 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