•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
TSC Composition The Anuket TSC shall consist of fifteen (15) members of which at least seven (7) will represent Telco Operators. • Any changes to the membership shall maintain the 7 to 15 ratio of the minimum number of Telco Operator members to the total number of TSC members. • Only one (1) member per company/organisation o If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the one (1) individual to be the member
Nomination period is 2 weeks as defined in the charter.
Current charter mentions "Only one (1) active community member from any organisation can vote in any election." Several TSC members voiced concerns. Suggestion is to remove the sentence from the charter to ensure proper representation of the contributors.
VOTE: "Does the TSC agree to remove the bullet point beginning: 'Only one (1) active community member from any organisation can vote in any election.' from the charter?".
Vote results: 11 x agree, 0 x abstain, 0 x disagree
Gergely will facilitate the charter change. He'll work with the community coordination committee (Scott & Beth).
Talked about Anuket and Anuket Assured on the EUAG Meeting. The decision at this time by the EUAG is to shelve joint discussions. The EUAG is currently focused on more research type activities related to AI/ML and not infrastructure at this time.
Request to to (re-)introduce Anuket Assured. either or 31.
5 min
GitLab update
The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised