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•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum (/15)
  
•  Approval of previous meeting minutes 2021-07-27 TSC Agenda and Minutes

Walter.kozlowski 

Sandra Jackson (Deactivated)

Walter.kozlowski 

Heather Kirksey

•  TSC seat abandonment
•  Discussed on 20 Jul 2021 
  •  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." No on 20 Jul 2021 
  •  20 Jul 2021 Decision: Will allow additional time to try to reach Ahmed El Sawaf
  •  If Ahmed decided to step down, TSC will need to take an action for replacement. 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." ?  Have a work around.

Al Morton

B-TEAM!

David McBride

•  Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
  •  Feedback? Cancel This Item? Next meeting of EUAG is after TSC.
  •  EUAG meeting on 20 Jul 2021  to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie

Request for New Project Approval

•  Thoth: AI/ML for NFV
  •  

    Action  items: (following the Project creation requirements: https://wiki.anuket.io/x/SIB0 )

    1) Proposal Email to TSC

    2) Vote at next this TSC 27 Jul 03 Aug 2021 

    3) Rihab Banday will find email for process to GitLab Repo and access (workflow for new members)

    4) Sridhar Rao

• • to update the project description

•  GitLab update
  •  13 Jul 2021 : 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
  • The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised

Trevor Bramwell

Trevor Bramwell

@ Aric Gardner

•  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
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY