Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum (8/15)
  
•  Approval of previous meeting minutes 2021-08-03 TSC Agenda and Minutes

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   First step is to determine active community members from <date> to <date>, using the criteria we agree-on.
    •  For example:  Anuket Active Community Members - 2021
      
    •  The above does not include GitLab!
  •  2022 TSC Member, Co-Chair, and SPC Representative Elections
  •  Current  Anuket Project Operations and Guidelines document for commenting  don't cover the TSC Election. The Charter does, but two points are mutually exclusive:
    •  •Any active community member is eligible to be a candidate for a TSC seat.
      •Only active community members are eligible to vote in a TSC membership election.
      •Only one (1) active community member from any organisation can vote in any election. Where a company/organisation has multiple active members, then these members shall meet and decide who amongst them shall be eligible to vote and communicate the decision to the person in charge of conducting the election
      •Eligibility is effective as of the date and time the nomination process starts.
    •  

      TSC Member election mechanics
      •The nominations period shall be open for two (2) weeks
      •The TSC member elections shall be conducted electronically by LFN staff among the Active Community Members
      •At least two-thirds of the Active Community Members are required to have voted for a valid election
      •The elections are held by using electronic voting tool based on the Condorcet method

    •  TSC Composition
      The Anuket TSC shall consist of fifteen (15) members of which at least seven (7) will
      represent Telco Operators.
      • Any changes to the membership shall maintain the 7 to 15 ratio of the minimum
      number of Telco Operator members to the total number of TSC members.
      • Only one (1) member per company/organisation
      o If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the one (1) individual to be the member

Al Morton

Sandra Jackson (Deactivated)

•  Kali Marketing and Anuket-Assured
  
  •   
•  Lakelse progress
  •  M2 scheduled for Aug 31
    •  Requirements
  •  We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.

David McBride OOO this week.  Returning Aug 16.

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?20 Jul 2021  to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie

• EUAG: Met on 03 Aug 2021 
• Talked about Anuket and Anuket Assured on the EUAG Meeting.  The decision at this time by the EUAG is to shelve joint discussions.  The EUAG is currently focused on more research type activities related to AI/ML and not infrastructure at this time.

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

Trevor Bramwell

• Minutes of the related weekly technical discussions meeting with the link to the recordings video: Anuket Weekly Technical Discussions - 2021.07.28

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