Arpit will be presenting LFN Networking as a whole at the workshop. Anuket and other projects fall under this umbrella.
TSC Replacement Election
Page is open and the nominations are being accepted now. Use the contribution list on the page for who is eligible to nominate and vote.
A:Sandra Jackson to double check if the active contribution list is for a calendar year or for a moving window.
Time change March 12th
US moves to Summer time on March 12
TSC meeting is set to US Pacific time, this changes the time of the TSC relative to EU
5 min
Anuket Assured and CNCF CNF Certification collaboration
Gergely CsatariScot SteeleBeth Cohen to draft a mail sent to TAC and SPC about the need of multiple badges issued (CNCF CNF Certification and Anuket Assured) with one membership
The Agenda created prior to the meeting should identify potential discussion items, and have a clear spot, where people can add their comments prior to the meeting, if they cannot attend the meeting. That way their views can be taken int consideration during the TSC discussion.
The recording link and/or clear description of the discussion items should be included in the Minutes.
ONE email should be sent after the TSC meeting with the link to the Minutes (and recording, if available) and explanations on all required voting actions and links to the polling app. Also all other required actions should be clearly identified in Minutes and/or in this email (with all info required).
Agreed
5 min
Volunteer for RC2 PTL
A:Scot Steele will send out a mail to vote on that the Anuket TSC does not see headless projects as a good practice
Anuket and OPNFV Docker accounts hit the 200 pull / day limit of Docker Hub. The assumption was the LFN has a subscription for these Docker Hub accounts.
A:Sandra Jackson to get update from Fabio Palumbo about the status of the Docker Hub accounts and share it with the TSC. Or most preferably ask Fabio Palumbo to send an update to the TSC Mailing list.