Attendees
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Time | Topic | Presenters | Notes |
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5 min |
| Al Morton |
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5 min | Announcements
| Everyone is encouraged to register for this now ALL VIRTUAL event. | |
5 min |
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5 min |
| Anyone who nominates someone (self or other) for the TSC, should not only put the nomination on the wikipage 2022 TSC Member, Co-Chair, and SPC Representative Elections, but also send a note to the emailing list notifying the Anuket membership of the intention to run. | |
10 min |
| Gergely Csatari | Does the TSC agree to approve the Project Operations and Guidelines? Defer to next week. - lots of comments on 2.1.3.1 : creation belongs elsewhere, Spec to SW title mapping and numbers. TSC does not oversee sub-project operations (adding committers). Everyone is encouraged to add their comments on the proposed changes. |
15 min | Release Updates
| Need to confirm the status related to support for the use of Gitlab. | |
5 min |
| Al Morton and sub-project Leaders | RC2:The RC2 project has not been meeting at all. Who is working on the project now that Cédric Ollivierstepped down from the leadership role? RI/RC2 meetings are becoming joint meetings per Pankaj.Goyal. We need information to support other projects such as Anuket Assured and other testing activities. Sounds like technical and leadership issues need to be addressed. The next joint meeting is Wednesdays 5PM CET. The TSC is asking for the group to address them at the next meeting. |
5 min |
| Waiting for the EasyCLA team to get more with more information. | |
5 min |
| 4pm PDT system updates scheduled. Thursday | |
5 min |
| MEF is working on a incubator project on Edge APIs Don't forget to to sign up for the OIF PTG. https://www.openstack.org/ptg/ | |
0 min | AOB | ACTION: Arpit's Slides Directional Guidance for budget input to Sandra |
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