2021-10-05 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Beth Cohen (Verizon)
Cedric Ollivier (Orange)
Frank Brockners (Cisco)
Sridhar Rao (Spirent)
Walter Kozlowski (Telstra)
Trevor Cooper (Intel)
Georg Kunz (Ericsson)
Riccardo Gasparetto Stori
Gergely Csatari (Nokia)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Jie Niu (China Mobile)
Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_12_/15) Approval of previous meeting minutes 2021-09-28 TSC Agenda and Minutes	Al Morton	Quorum met. Agenda accepted as written. Minutes from last week approved.
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/ 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 Does Not Conflict with Anuket TSC Meeting Time!!!!! Openstack PTG Meeting – Oct 18-22. Many sessions of interest to the Anuket project. https://www.openstack.org/ptg/	Al Morton
5 min	Inputs into October GB (Governance Board) meeting - Need to provide information about Anuket and other projects under the Anuket Umbrella. Due by 06 Oct 2021	Sandra Jackson	Please get your inputs to the October GB meeting!!!
5 min	Seat vacated by Mark Beierl List of eligible contributor in Anuket Active Community Members - 2022 Nominations ended on 20 September 2021 TSC Member Replacement Election, Mark Beierl Election in process until 4 October, email was sent to all eligible voters Sufficient Votes? Need 18 more votes to make it official. Results?	Al Morton Sandra Jackson
10 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 Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Anuket Active Community Members - 2022 List Eligibility exceptions will be made to the TSC for approval. Ends on 01 Oct 2021 Nomination period for TSC Seats will end on 15 Oct 2021 Election Validity Requirement (charter) Need 40 votes. Does the TSC agree to amend the charter, removing/replacing the proportion of votes required for a valid election? Vote in the chat +1 Agree, 0 Abstain, -1 Disagree	Al Morton Sandra Jackson	People are encouraged to nominate themselves.
15 min	Release Updates Kali Marketing with the Anuket-Assured Program Lakelse progress M3 scheduled for Oct 19 M3 Activities Release process meeting resumed Friday, Oct 1 Reviewed Jira issues. Sent mail to PTLs requesting updates to issues assigned to Lakelse. Next meeting this Friday, Oct 8 Release naming update (Sandra Jackson) Release Name Selection Name selection for "M", nominations ended on 04 Oct 2021 Polling on "Nile" in-progress. https://linuxfoundation.surveymonkey.com/r/9SG8CJP	B-TEAM! Scot Steele David McBride Sandra Jackson
5 min	Approval of Procedures and Operations Guidelines Meeting on 29 Sept 2021 resolved many issues. Everyone asked to review the proposal and add your notes/comments to the wiki, if any remain. Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter Kozlowski and sub-project Leaders
5 min	GitLab update EasyCLA support	Trevor Bramwell
5 min	Status Updates LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
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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