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Attendees 

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Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

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 2022 Budget - input in August (usually, and deadline in September)
TimeTopicPresentersNotes
5 min
Al Morton


5 min

Announcements

  •  Registration for "ONE Summit" Say it with me!
  •  Introduction of Saad Alqahtani to the TSC and participants.
    • TSC AGREED to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).
Al Morton



15 min
  •  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.
    •  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

      •  Comment: No current Charter limit on the number of TSC members from any organization

Al Morton

Sandra Jackson (Deactivated)

1 min
      • from a single organization, no process to reduce the elected Active Community Members from one organization to meet such a limit, and no process to replace the  previously-elected TSC members who are subsequently excluded due to an organization limit.

Al Morton

Sandra Jackson (Deactivated)



5 min
Release Updates 

David McBride OOO this week.  Returning Aug 16.

B-TEAM!

David McBride

  • Kali
  • Lakelse
10 min
  •  Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
    •  Feedback?  to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie


  • EUAG: Met on  


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