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Attendees Al Morton (AT&T)Trevor Cooper (Intel)Walter Kozlowski (Telstra) Proxy is Scot Steele Beth Cohen (Verizon)Jie Niu (China Mobile)Emma Foley (Red Hat)Lincoln Lavoie (UNH-IOL)Absent (TSC) Ulrich Kleber (Huawei)Frank Brockners (Cisco)Sridhar Rao (Spirent)Gergely Csatari (Nokia)Riccardo Gasparetto Stori (Vodafone)Cedric Ollivier (Orange)Ahmed El Sawaf (STC)Georg Kunz (Ericsson)
Other Attendees Scot Steele (Microsoft)Agenda Time Topic Presenters Notes 5 min Al Morton 5 min Announcements
Openstack PTG Meeting – Oct 18-22. Many sessions of interest to the Anuket project. https://www.openstack.org/ptg/ Next Workshop will be the week of January 17th. Will start planning in the next few weeks. Undecided if it will be virtual or in person. Cat-herding will begin soon. Pre-recording in-question. Legal has approved the latest charter Al Morton 10 min Election for the 2022 TSC Membership and Co-chairs + SPC Rep 10 min Approval of Procedures and Operations Guidelines Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. Ready to be approved by TSC in a vote. Does the TSC agree to adopt the Anuket Project Operations and Guidelines ? In the chat: +1=Agree; 0=Abstain; -1=Disagree 5 min Release Updates Lakelse progress M3 scheduled moved back 2 weeks 02 Nov 2021 approved 10/15M3 Activities Sent email to RI2 team requesting confirmation on development status Sent email to spec team requesting completion of M3 items Scot Steele to schedule meeting to review prelim documentation status Next Release Process meeting Friday, 22 Oct 2021 Release naming update (Sandra Jackson ) Release Name Selection 10 min 10 min Walter Kozlowski and sub-project Leaders
5 min GitLab update EasyCLA support - Last week status: We are still looking for feedback from the EasyCLA implementation team. We offered our help to alpha test the implementation, but no answer received. Trevor Bramwell , Sandra Jackson can you please check this? 5 min LF IT/Infra update: ( Trevor Bramwell)Status Updates
5 min Technical Officer Updates 0 min