Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum (1215/15)
  
•  Approval of previous meeting minutes 2021-08-17 TSC Agenda and Minutes

Al Morton

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   First step is to determine active community members from 04 Sep 2020  to 03 Sep 2021, 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)

•  Kali Marketing and Anuket-Assured
•  Lakelse progress
  •  M2 scheduled for Aug 31
  •  Summary of tasks and status

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. 

The long gap to M2 - Scope freeze is about to end. Status:

RA review

Summary:  given a limited amount of time, and the fact that RA1 has not changed much since last fall when it was reviewed, the team chose to focus their attention on RA2.  This resulted in the generation of several GitHub issues.

Status:  Done

RC readiness

Summary:  this requires the RC workstream leads to make a statement to the TSC that each RC is ready for validation testing. The latest developments will be included in the testing.  RC1 is synced with RA1 and tested in CI at Walliby Release 

RC2 is continuously tested, but would like to include the next stable release for K8s (1.22?  ).  The current  schedule does not reflect this dependency.  

WSL asserts that the 

Status:  Open

RC Coverage

Summary:  this requires the RC workstream leads to provide to the TSC a mapping of test cases to RA requirements.

Status:  Open

Jira Issues Assigned to Release

Summary:  this task requires that each software project document the work that they described in their project plan as a set of Jira issues.  Currently, only ViNePerf and Barometer show any issues assigned to Lakelse.  Kubref has also assigned issues to Lakelese. 

Parth yadav is PTL for CIRV and plans to release in Lakelese.

Status:  Open

High Level Issues Listed on Specification Dashboard

Summary:  this task requires that the specification team list the high level issues on the dashboard.

Status:  Open  Who will update this? WSLs 

Completion looks like:

• All issues have numbers, and otherwise updated so it is clear what is in-scope and what issues are not.

Topics for the next Tech Discussion: 

• RTD first!
• Validation testing 
• Traceability

X-testing is part of Functest, maintained there as well.

Beth Cohen

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

Beth Cohen

Lincoln Lavoie

Al Morton  and sub-project Leaders

•  GitLab update (defer to 31 Aug 2021)
  
  •  "DOCS project to gerrit" request status

Trevor Bramwell

Trevor Bramwell

•  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