Versions Compared

Version Old Version 1 New Version Current
Changes made by

Al Morton

Al Morton

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees 

  1. Al Morton  (AT&T)
  2. Cédric Ollivier 

...

  1. (

...

  1. Orange)
  2. Walter.kozlowskiEmma Foley (TelstraRed Hat)
  3. Beth CohenFrank Brockners (VerizonCisco)
  4. Mark BeierlGeorg Kunz (CanonicalEricsson)
  5. Frank Brockners (Cisco)
  6. Emma Foley (Red HatSaad Alqahtani (STC) ( proxy for Ahmed El Sawaf (STC) )
  7. Lincoln Lavoie  (UNH-IOL)
  8. Walter.kozlowski (Telstra)
  9. Sridhar Rao  (Spirent)Trevor Cooper (Intel
  10. jie niu (China Mobile)
  11. Gergely Csatari (Nokia)Riccardo Gasparetto (Vodafone
  12. Trevor Cooper(Intel)jie niu

Absent (

...

TSC)

  1. Cédric OllivierBeth Cohen (OrangeVerizon)
  2. Ahmed El SawafRiccardo Gasparetto (STC)Georg Kunz (EricssonVodafone)

Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees 

  1. Scot Steele (Microsoft)
  2. David McBride (LFN)
  3. Sandra Jackson (Deactivated) (LFN)

Agenda

TimeTopicPresentersNotes
5 min

Al Morton

  • Quorum reached (11/14)
  • Agenda approved by TSC
  • TSC APPROVED the minutes of the TSC meeting on Aug/31


5 min

Announcements

Al Morton

Al Morton

  • Reminder to register for ONE Summit. Per the annoucement last week, the event is virtual only. Folks who registered for in-person attendance will be refunded.
5 min

Al Morton

  • AI: Chairs to create a calendar for the election filling the seat that Mark vacated. The new election needs to happen before Sept/24 (30 days after Mark resigned).
  • Active contributor list (Anuket Active Community Members - 2022) exists but is draft and in discussions. Still needs some clean-up (folks listed twice, some criteria missing (confluence, git commits, etc.) - also hints at the need to further evolve LFX/LF-Insights.
  • Sandra will work with LF-IT to enhance the list (commits, confluence stats and duplicate names to be updated).
  • Suggestion: Extend active contributor list review until  , and have it overlapping with the nomination period. 
    TSC APPROVES the updated election calendar per the suggestion above.
    Updated calendar:
    Image Added
5 min

Al Morton

Sandra Jackson (Deactivated)

  • Issues for the TSC election are similar to what has been discussed for Mark's replacement (see above).
15 min
Release Updates 
5

B-TEAM!

Scot Steele

David McBride

0 min
  •  Discuss that the golden list of meeting times and links need to be updated.  If you are running a meeting, please update the Anuket Meetings page so people can find you.

Beth Cohen Scot Steele

Sandra Jackson (Deactivated)

Release meeting is on hiatus until October

New release names for M and N need to be chosen by the end of the month. Suggestion from Al to eventually twist the continent scheme a bit and consider Nile for N - links really nicely to Anuket.




5 min
  •  RC1 and RC2 WS Lead positions are Vacant: Recruiting Now!


2 min
  •   Feedback from TAC meeting
    •  LFN IT support role to be filled in the EMEA time zone
    •  TAC is seeking projects' feedback related to the operations of LFN IT

Walter.kozlowski

10


Walter.kozlowski says that there has been no feedback on the linked page.

5 min
  •  PTL and WSL Stand-up

Al Morton  and sub-project Leaders

Walter.kozlowski RM making progress

Sridhar Rao What is the plan for publishing release artifacts in Docker Hub? Need to discuss on Release meeting (back-on for this week).


5 min
  •  GitLab update (defer to )
    •  "DOCS project to gerrit" request status - Complete!

Trevor Bramwell

 


5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Trevor Bramwell)

Trevor Bramwell


5 min


0 min

AOB