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Attendees 

...

  1. Mark Beierl (Canonical)
  2. Trevor Cooper (Intel)
  3. Cédric Ollivier (Orange)
  4. Ahmed El Sawaf (STC) – Proxy Saad Alqahtani  starting soon.

Proxy Allocations

Other Attendees 

...

  • Time

Topic

Presenters

Notes

5 min

Walter.kozlowski 

Sandra Jackson (Deactivated)

  • Meeting has achieved quorum: 10/15
  • TSC APPROVED last week's minutes


5 min

Announcements

Walter.kozlowski 

Heather Kirksey

Currently virtual and in person options.


10 min


  •  Discussed on  
    •   
    •   Decision: Will allow additional time to try to reach Ahmed El Sawaf
    •  If Ahmed decided to step down, TSC will need to take an action for replacement. Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ? 

Al Morton

Ahmed proposes Saad Alqahtani as his proxy.

TSC AGREES to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).

5 minRelease Updates 
  •  Kali Marketing
    •  LFN-wide Newsletter, Kali link there, also Anuket-Assured,  Future ideas on the Anuket story and interaction with the Industry
  •  Lakelse progress
    •  M2 scheduled for Aug 31
    •  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 next week.  Returning Aug 16.

B-TEAM!

David McBride

  • Kali
    • No updates on Kali marketing.
  • Lakelse
    • Documentation: Link up software release and specification release, incl. a review (as part of the M2 milestone). David added additional "review" columns to RA1 Review, RA2 Review. 
      Given the amount of work, it is unlikely that everything can be covered. The plan is to do the review of the most important important line items as part of upcoming release meetings, starting from this Friday (Aug/6) onwards.
10 min
  •  Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
    •  Feedback? Cancel This Item? Next meeting of EUAG is after TSC.
    •  EUAG meeting on   to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie




5 min

Request for New Project Approval

  •  Thoth: AI/ML for NFV
    •  

      Action  items: (following the Project creation requirements: https://wiki.anuket.io/x/SIB0 )

      1) Proposal Email to TSC

      2) Vote at this TSC  

      3) Rihab Banday will find email for process to GitLab Repo and access (workflow for new members)

      4) Sridhar Raoto update the project description
Sridhar Rao

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

Trevor Bramwell


5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min


0 min

AOB

  1. Change of PTL for CIRV
  2. Status of CLA.  Still proposed?
    1. https://wiki.anuket.io/x/DoR0
    2. Brandon Wick is suggesting that we update the page to be similar to ONAP
      1. Move to website
      2. Link to EasyCLA documentation


...