Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (10/15)
•  Approval of previous meeting minutes 2021-10-05 TSC Agenda and Minutes

Gergely Csatari requests additional agenda item to discuss transition from md to rst.

We have quorum.

Minutes approved.

Walter.kozlowski

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   First step is to determine active community members from 04 Sep 2020  to 03 Sep 2021, using the criteria in the Charter. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Anuket Active Community Members - 2022 List
    •  Eligibility exceptions will be made to the TSC for approval. Ends on 01 Oct 2021
      
    •  Nomination period for TSC Seats will end on 15 Oct 2021 

Walter.kozlowski

Sandra Jackson (Deactivated)

•  Lakelse progress
  •  M3 scheduled for Oct 19
    • 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
  •  Proposal to extend M3 for 2 weeks for Specification work streams (until Nov 2)
•  Next Release Process meeting Friday, Oct 15
•  Release naming update (Sandra Jackson (Deactivated)) Release Name Selection
  •  "M" release name poll released

David McBride

Sandra Jackson (Deactivated)

Walter.kozlowski

•  Approval of Procedures and Operations Guidelines
  •  Meeting on 06 Oct 2021 resolved many issues.
  •  Ready to be approved by TSC in a vote.
    
    •  Anuket Project Operations and Guidelines document for commenting

Walter.kozlowski and sub-project Leaders

Internship Update: 2 Completed Successfully, 1 ongoing, 1 failed to complete (2nd Installment not paid).

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

Trevor Bramwell

•  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

Gergely Csatari : conversion from md to rst