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TimeTopicPresentersNotes
5 min
Al Morton

8 for Quorum


Minutes Approved


5 min

Announcements

Al Morton


Substantial cost savings to register early.

There will be a reception held for LFN/LF Edge members. (Tuesday Evening)


10 min
  •  CVC - Anuket Assured updates
Lincoln Lavoie

GIT Repos are not

unverisally available.

universally available.

initial  merge request: https://gitlab.com/lfnetworking/cvc/anuket-assured-docs/-/merge_requests/2
A couple of Fixes to be completed before the merge.

Interested members for CVC/EUAG/Anuket will be invited to discuss.


10 min
  •  TSC seat abandonment on  
    •  Ahmed El Sawaf (STC) has only attended 2 TSC meetings since his election (on Feb 23 and April 20, 2021), and has not participated in any off-line vote. Attempts to contact him have failed.
    •  The new charter text, 3.3.2.1. TSC Member Elections, says:
      • "If a TSC member is no longer able to perform the TSC duties, the TSC member may inform the TSC via an email to the TSC email list."
      • Subsequent items in quotes are from the charter.
    •  What we have here is more a case of abandonment than resignation. The charter does not cover this case exactly.
    •  Do one or more TSC members believe that this is a Major TSC Issue?
      •  "Major TSC issues may only be resolved at a TSC meeting except that the voting shall be electronically."
    •  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

Discussion:

Have we attempted contact through STC participating members in LFN?

Attempts to contact last may not get response due Islamic holidays

Attempt to reach him are being directed via LinkedIn.

Decision: Will allow additional time to try to reach Ahmed El Sawaf

Future decision: if no response, will discuss on next TSC meeting

Additional discussion:

contacted Saad Sheikh

Is this a Major TSC issue? No. Should action be required it can be done via a simple # agree.


5 minRelease Updates 
  •  Kali Marketing
  •  Lakelse progress
    •  M1 Achieved Last week
    •  Release process meetings for July 16 and July 23 are canceled.

B-TEAM!

Al Morton for David McBride

LFN-wide Newsletter, Kali link there, also Anuket-Assured,  Future ideas on the Anuket story and interaction with the Industry


5 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.

Beth Cohen

Can we move this to earlier as I have a conflicting meeting I need to attend.  I will be talking to the EUAG team about this soon.  Will get back to the TSC team for next steps.  Also need to talk about support for the Anuket Assured program

EUAG meeting later today to introduce Anuket Assured.


5 min

Request for New Project Approval

  •  Thoth: AI/ML for NFV
Sridhar Rao
10 min
  •  GitLab update
    •  Last week: Testing the CI now.   Blocker is CLA implementation (mid-August), More next week! Credit-card issue to follow-up as well.
    •  TSC may need to archive some projects to help migration

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

5 min

Request for New Project Approval

  •  Thoth: AI/ML for NFV
Sridhar Rao

...