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  1. Al Morton (AT&T)
  2. Cédric Ollivier (Orange)

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  1. Sridhar Rao  (Spirent)
  2. Frank Brockners (Cisco)
  3. Gergely Csatari (Nokia)
  4. Walter.kozlowski (Telstra)
  5. Beth CohenEmma Foley (VerizonRed Hat)Mark Beierl 

Absent (

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TSC)

  1. Frank BrocknersBeth Cohen (CiscoVerizon)
  2. Emma FoleyMark Beierl (Red HatCanonical)
  3. Lincoln Lavoie  (UNH-IOL)Sridhar Rao  (Spirent)
  4. Trevor Cooper (Intel)Gergely Csatari (Nokia)
  5. Riccardo Gasparetto (Vodafone)
  6. jie niu (China Mobile)
  7. Ahmed El Sawaf (STC)
  8. Georg Kunz (Ericsson)

Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

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TimeTopicPresentersNotes
5 min
Al Morton


5 min

Announcements

Al Morton


5 min
  •  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
    •   First step is to determine active community members from   to , using the criteria in the Charter.
      •  Does the TSC agree on the (dates above) for the eligibility determination?
      •  Example output:  Anuket Active Community Members - 2021
      •  The above does not include GitLab!  But there is a ticket to  mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term.
    •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections
      •  Eligibility exceptions will be made to the TSC for approval.
    •  Election Validity Requirement (charter)

Al Morton

Sandra Jackson (Deactivated)


5 min
Release Updates 

B-TEAM!

Scot Steele

David McBride

No news on Anuket Assured marketing.  Will be announcing this at the ONES Summit.  Request for a company to spot light a product/service that is certified. 
5 min
  • Discuss that the golden list of meeting times and links need to be updated.  If you are running a meeting, please update the Anuket Meetings page so people can find you.

Beth Cohen


10 min
  •   Feedback from (re-)introduction of Anuket Assured to EUAG

Beth Cohen

Lincoln Lavoie


10 min
  •  PTL and WSL Stand-up

Al Morton  and sub-project Leaders


0 min
  •  GitLab update (defer to )
    •  "DOCS project to gerrit" request status

Trevor Bramwell


5 min
  •  

    Status Updates

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

Trevor Bramwell


5 min


5 min

AOB

  •  Discuss open ideas about the structure and topics of the TSC meetings in the future



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