Anuket Project

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Attendees 

  1. Al Morton (AT&T)

Absent (TSC)

  1. Walter Kozlowski (Telstra)
  2. Beth Cohen (Verizon)
  3. Mark Beierl (Canonical)
  4. Frank Brockners (Cisco)
  5. Emma Foley (Red Hat)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Sridhar Rao  (Spirent)
  8. Trevor Cooper (Intel)
  9. Gergely Csatari (Nokia)
  10. Riccardo Gasparetto Stori (Vodafone)
  11. Jie Niu (China Mobile)
  12. Cedric Ollivier (Orange)
  13. Ahmed El Sawaf (STC)
  14. Georg Kunz (Ericsson)

Proxy Allocation

  1. Walter Kozlowski (Telstra) Scot Steele is proxy for 13 and 20 July.
  2. Frank Brockners (Cisco) Charles Eckel  is proxy for July 13 and 20
  3. Georg Kunz (Ericsson)  Rihab Banday is proxy on July 13, 20 and 27


Other Attendees 


Agenda

TimeTopicPresentersNotes
5 min
Al Morton
5 min

Announcements

  • Type your task here, using "@" to assign to a user and "//" to select a due date
Al Morton
10 min
  • CVC - Anuket Assured updates


10 min
  • TSC seat abandonment on  
    • Ahmed El Sawaf (STC) has only attended 2 TSC meetings since his election (on Feb 23 and April 20, 2021), and has not participated in any off-line vote. Attempts to contact him have failed.
    • The new charter text, 3.3.2.1. TSC Member Elections, says:
      • "If a TSC member is no longer able to perform the TSC duties, the TSC member may inform the TSC via an email to the TSC email list."
      • Subsequent items in quotes are from the charter.
    • What we have here is more a case of abandonment than resignation. The charter does not cover this case exactly.
    • Do one or more TSC members believe that this is a Major TSC Issue?
      • "Major TSC issues may only be resolved at a TSC meeting except that the voting shall be electronically."
    • Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ? 

Al Morton


5 minRelease Updates 
  • Kali Marketing
  • Lakelse progress
    • M1 Achieved Last week
    • Release process meetings for July 16 and July 23 are canceled.

B-TEAM!

Al Morton for David McBride


5 min
  • Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
    • Feedback?

Beth Cohen


10 min
  • GitLab update
    • Last week: Testing the CI now.   Blocker is CLA implementation (mid-August), More next week! Credit-card issue to follow-up as well.
    • TSC may need to archive some projects to help migration

Trevor Bramwell



5 min

  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Trevor Bramwell

@ Aric Gardner


5 min


AOB

ACTION Items

  • Al Morton TSC seat abandonment on Agenda at  
  • Beth Cohen  will present more details on what Anuket is and why it is beneficial to the EUAG community.


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