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Attendees 

  1. Walter.kozlowski (Telstra)

...

  1. Sridhar Rao  (

...

  1. Spirent)
  2. Al Morton (AT&T)
  3. Frank Brockners (Cisco)Gergely Csatari
  4. Emma Foley (NokiaRed Hat)
  5. jie niu (China Mobile)
  6. Sridhar RaoBeth Cohen (SpirentVerizon)Beth Cohen
  7. Georg Kunz (VerizonEricsson)
  8. Lincoln Lavoie  (UNH-IOL)
  9. Gergely Csatari (Nokia)
  10. jie niu (China Mobile)
  11. Riccardo Gasparetto (Vodafone)Rihab Banday  (proxy for @Georg

Absent (TSC)

  1. Mark Beierl (Canonical)Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)
  3. Cédric Ollivier (Orange)
  4. Ahmed El Sawaf (STC)Georg Kunz (Ericsson) – Proxy Saad Alqahtani  starting soon.

Proxy Allocations

Other Attendees 

  1. Scot Steele (AT&T)
  2. Pankaj.Goyal (AT&T)
  3. Ildiko (OpenInfra Foundation)
  4. David McBride
  • Time

Topic

Presenters

Notes

5 min

Walter.kozlowski 

Sandra Jackson (Deactivated)

  • Meeting has achieved quorum: 11/15
  • TSC APPROVED last week's minutes


5 min

Announcements

Walter.kozlowski 

Heather Kirksey

Currently virtual and in person options.


10 min


  •  TSC seat abandonment
  •  Discussed on  
    •  Ahmed El Sawaf (STC) has only attended 2 TSC meetings since his election (on Feb 23 and April 20, 2021), and has not participated in any off-line vote. Attempts to contact him have failed.
    •  The new charter text, 3.3.2.1. TSC Member Elections, says:
      • "If a TSC member is no longer able to perform the TSC duties, the TSC member may inform the TSC via an email to the TSC email list."
      • Subsequent items in quotes are from the charter.
     
    • What we have here is more a case of abandonment than resignation. The charter does not cover this case exactly. Do one or more TSC members believe that this is a Major TSC Issue? "Major TSC issues may only be resolved at a TSC meeting except that the voting shall be electronically." No on  
    •   Decision: Will allow additional time to try to reach Ahmed El Sawaf
    •  If Ahmed decided to step down, TSC will need to take an action for replacement. Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ?  Have a work around.

Al Morton

Ahmed proposes Saad Alqahtani as his proxy.

TSC AGREES to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).

5 minRelease Updates 
  •  Kali Marketing
    •  LFN-wide Newsletter, Kali link there, also Anuket-Assured,  Future ideas on the Anuket story and interaction with the Industry
  •  Lakelse progress
    •  M2 scheduled for Aug 31
    •  We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.

David McBride OOO next week.  Returning Aug 16.

B-TEAM!

David McBride

15

  • Kali
    • No updates on Kali marketing.
  • Lakelse
    • Documentation: Link up software release and specification release, incl. a review (as part of the M2 milestone). David added additional "review" columns to Lakelse RA1 Review, Lakelse RA2 Review. 
      Given the amount of work, it is unlikely that everything can be covered. The plan is to do the review of the most important line items as part of upcoming release meetings, starting from this Friday (Aug/6) onwards.
10 min
  •  Action item:  Beth will present more details on what Anuket is and why it is beneficial to the EUAG community.
    •  Feedback? Cancel This Item? Next meeting of EUAG is after TSC.
    •  EUAG meeting on   to introduce Anuket Assured.

Beth Cohen

Lincoln Lavoie


  • EUAG: No updates so far. Update expected for next week.


5 min

Request for New Project Approval

10 min
  •  GitLab update
    •   : Testing the CI now.   Blocker is CLA implementation (mid-August), More next week! Credit-card issue to follow-up as well.
    •  TSC may need to archive some projects to help migration
Trevor Bramwell
    • to update the project description
Sridhar Rao
  • Thoth: Updated project proposal page: Thoth
    (now includes the filled in project details template).
    • Beth mentions that EUAG writes a white paper on the topic. Thoth to work in lock-step with EUAG.
  • Does the TSC approve Thoth as a new Anuket project: 11 x "agree", 0 x "abstain", 0 x "disagree".
    Congratulations to project Thoth!
5 min
  •  GitLab update
    •  The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised

Trevor Bramwell

5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min

Project Teams Gathering (PTG) will be held on 18-22 October, 2021. It is an online event. You can find more information on the website here: https://www.openstack.org/ptg/ The registration page for the event is open already, please register if you're planning to attend the event.

0 min

AOB

ACTION Items

...

  1. Change of PTL for CIRV
  2. Status of CLA.  Still proposed?
    1. https://lf-anuket.atlassian.net/wiki/x/Sx1OAQ
    2. Brandon Wick is suggesting that we update the page to be similar to ONAP
      1. Move to website
      2. Link to EasyCLA documentation

Unanimously Selected as PTL: Parth Yadav (Univ. Of Delhi) 

Online Voting: 2021-07-29 CIRV Agenda and Minutes

Link to the TSC voting on CLA: Does the Anuket TSC agree to use CLA in addition to the DCO?

For background, see Anuket ICLA and CCLA

ACTION Items

  •  Beth Cohen  will present more details on what Anuket is and why it is beneficial to the EUAG community.
  •  Assemble a workflow for GitLab
  •  Prune Inactive Projects (future TSC meeting)

...