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Attendees 

  1. Scot Steele(Microsoft)
  2. Pankaj.Goyal(Microsoft) - Scot Steele Delegated
  1.  Absent (TSC)
  1. Cédric OllivierBeth Cohen (OrangeVerizon, Co-Chair)Beth Cohen (Verizon
  2. Gergely Csatari (Nokia, Co-Chair)
  3. jie niu (China Mobile)
  4. Walter.kozlowski(Telstra)
  5. Georg Kunz (Ericsson) 
  6. Emma FoleyRiccardo Gasparetto (Red HatVodafone)
  7. Georg Kunz (Ericsson) 
  8. Gergely Csatari (Nokia, Co-ChairCédric Ollivier (Orange)
  9. Karine Sevilla(Orange) 
  10. Emma Foley (Red Hat)


  1.  Absent (TSC)
  1. Al Morton (AT&T)
  2. Lincoln Lavoie  (UNH-IOL)
  3. Ulrich Kleber (Huawei)  
  4. jie niuTrevor Cooper (China MobileIntel)
  5. Karine Sevilla(Orange) 
  6. Riccardo Gasparetto (Vodafone)
  7. Trevor Cooper (Intel)

...

Other Attendees 

  1. David McBride (LFN)
  2. Sandra Jackson (Deactivated) (LFN)

Agenda

Time

Topic

Presenters

Notes

5 min



2 min

Announcements

  • Open Infra PTG will be fully virtual Link: https://openinfra.dev/ptg/  October 17-21, 2022
  • 2023 TSC Election schedule
    • Passed with 8 +1-s and one 0-s
  • Do you approve the 2023 nomination/election schedule ?
    Scot Steele to Everyone (9:16 AM)
    For Pankaj +1
    Riccardo Gasparetto Stori to Everyone (9:16 AM)
    +1
    Me to Everyone (9:16 AM)
    +1=Approve
    Walter Kozlowski to Everyone (9:16 AM)
    +1
    Karine Sevilla to Everyone (9:16 AM)
    +1
    Scot Steele to Everyone (9:16 AM)
    for me +1
    Beth Cohen (Verizon) to Everyone (9:16 AM)
    +1
    Gergely Csatari to Everyone (9:16 AM)
    +1
    Jie Niu to Everyone (9:16 AM)
    +1
    Cédric Ollivier to Everyone (9:16 AM)
    0
    Georg Kunz to Everyone (9:16 AM)
    +1
5 min
  •  Release Updates
    •  Nile Release
      •  M1 tasks have been completed.  RM recommends approval of M1. 
      •  Vote on M1
      •  M2 is scheduled for Sept 613.
    •  Stable/Moselle patches
      • 2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.
  • TSC approval M1 for Nile release
    • Approved with 9 +1-s

David recommended TSC approve M1 for Nile
Riccardo Gasparetto Stori to Everyone (9:21 AM)
+1
Karine Sevilla to Everyone (9:21 AM)
+1
Scot Steele to Everyone (9:21 AM)
Pankaj +1
+1
Emma Foley to Everyone (9:21 AM)
+1
Jie Niu to Everyone (9:21 AM)
+1
Georg Kunz to Everyone (9:21 AM)
+1
Gergely Csatari to Everyone (9:21 AM)
+1
Lincoln Lavoie (UNH-IOL) to Everyone (9:21 AM)
+1

5 min
  •  Documentation project

5 min
  •  Leftovers from the merger


5 min

Active Anuket repos


2 min
  •  CCC updates


2 min

Sub-project Leaders


5 min


1 minAOB


Minutes

Meeting Administration

...