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 thatfor 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 change 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 to the master without creating a pr 5 min Budget Are we okay with the budget?Options Community management It have to be an LF employee who manages the servers LF Staff manages the servers Next steps: A; Gergely Csatari to ask Cédric Ollivier to summarize the issues with the different build servers to Matt Watkins. Having Jira issues for the problems we have would be a good track record could be used now It is possible to fill Jira tickets retrospectively We will go with the budget proposal shared in the previous week 5 min Anuket survey Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the projectDeferred to the next week 2 min Leftovers from the mergerdocs.anuket.io is now redirects to latest and there is an ongoing work to redirect to Moselle 2 min CCC updates Will be on the DTF programing committee 2 min 5 min Technical Officer Updates 1 min AOB