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  1. Al Morton (AT&T)
  2. Cédric Ollivier (Orange)
  3. Sridhar Rao  (Spirent)
  4. Frank Brockners (Cisco)
  5. Gergely Csatari (Nokia)
  6. Walter.kozlowski (Telstra)
  7. Emma Foley (Red Hat)
  8. Lincoln Lavoie  (UNH-IOL)
  9. Saad Alqahtani as proxy for Ahmed El Sawaf
  10. Riccardo Gasparetto (Vodafone)
  11. jie niu (China Mobile)
  12. Georg Kunz (Ericsson)
  13. Trevor Cooper (Intel)

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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
  • Quorum reached (13/15)
  • Minutes of the Aug/17 TC meeting are APPROVED by the TSC.


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)

#Agreed - the TSC agrees to the proposed dates for the active community member query.
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

Deferred to next week.
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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