2021-09-21 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)

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)
Cedric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_?_/14) Approval of previous meeting minutes 2021-09-14 TSC Agenda and Minutes	Walter Kozlowski
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/	Walter Kozlowski	ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ Presentations are still following NA timezone, but presentations can be watched with a registration Most of the material is pre-recorded. It is mostly uni-directional with some live Q&A
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 List of eligible contributors in Anuket Active Community Members - 2022 Nominations will end on 20 September in 2021 TSC Member Replacement Election, Mark Beierl	Walter Kozlowski
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. 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
15 min	Release Updates 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
5 min	RC1 and RC2 WS Lead positions are Vacant: Recruiting Now!
5 min	PTL and WSL Stand-up	Walter Kozlowski and sub-project Leaders
5 min	GitLab update "DOCS project to gerrit" request status - Complete! EasyCLA support	Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Trevor Bramwell) Global & Local Trends release	Trevor Bramwell @Fayaz
5 min	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
0 min	AOB

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