Page Comparison

•  Linux Foundation Anti-trust Policy
•  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
•  Agenda Bashing 
•  Attendance/Quorum (-/15)
•  Approval of previous meeting minutes 2021 Agenda and Minutes List

Walter.kozlowski

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Anuket Active Community Members - 2022 List
      
    •  Nomination period for TSC Seats ended on 15 Oct 2021 
    •  Election began according to approved calendar.
      

Walter.kozlowski

Sandra Jackson (Deactivated)

•  Approval of Procedures and Operations Guidelines
  •  Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. 
    
    •  Anuket Project Operations and Guidelines document for commenting
  •  Does the TSC agree to adopt the  Anuket Project Operations and Guidelines   ?
    •  In the chat: +1=Agree; 0=Abstain; -1=Disagree

•  Lakelse progress
  •  M3 scheduled moved back 2 weeks from today(10/19) 02 Nov 2021 approved by TSC 10/12
    
    • M3 Activities
      • Sent email to RI2 team requesting confirmation on development status
      • Sent email to spec team requesting completion of M3 items
      • Scot Steele to schedule meeting to review prelim documentation status
•  Next Release Process meeting: TBD
•  Release naming update (Sandra Jackson (Deactivated)) Release Name Selection
  •  "M" release name poll, closed Oct 22.
  •  "Moselle"

Walter.kozlowski

David McBride

Sandra Jackson (Deactivated)

•  CCC updates
  •   Lakelse Prelim Doc meeting Held
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2
  •  Reminder - Technical Conference -January 2022

Scot Steele

Beth Cohen

Walter.kozlowski and sub-project Leaders

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

• EasyCLA team still working with GitLab to improve performance before beta testing.

Trevor Bramwell

• No Infra updates

•  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

AOB