5 min 2 min TSC elections Budget will be discussed under the agenda item for budget 5 min Release Updates Nile Release M2 is scheduled for Sept 13. Update of Anuket websiteTSC approved to move the M2 milestone to 20 Sep 2022 so David can check the milestone criteria Anuket website updateDavid was working with Pano to work in the website update Request to add the Moselle release, update the architecture diagram and make some additional corrections was submitted for the web team
5 min Cédric Ollivier -s seatCedric withdraw from TSC membership here TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seat There is a need for a new election according to the charter in 30 days from the notification what happened on 02 Sep 2022 The new TSC election supposed to take place on 27 Oct 2022 and nominations should start on 13 Oct 2022 5 min Review of merging process to the CNTT repo According to Cédric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid No more direct merges to master RA1 decided that for small changes there are only 2 approvals We could have rules that for minor changes there is no need for 2 approvals for changes related to the generation of the documentation there is no need for 2 approval Gergely Csatari to propose a chenge to the CONTRIBUTORS file One option is to have separate repo for the sub-projects, so they could have their own policies Please do not merge directly ot the master without creating a pr 5 min 5 min Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project2 min Leftovers from the merger2 min CCC updates Will be on the DTF programing committee 2 min 5 min Technical Officer Updates
1 min AOB