Attendees Attendees
- Walter.kozlowski (Telstra)
- Al Morton (AT&T)
- Beth Cohen (Verizon)
- Cédric Ollivier (Orange)
- Frank BrocknersGeorg Kunz (CiscoEricsson)
- Sridhar RaoTrevor Cooper (SpirentIntel)
- Walter.kozlowskiSridhar Rao (TelstraSpirent)
- Trevor CooperUlrich Kleber (IntelHuawei)
- Georg Kunz (Ericsson)
- Riccardo Gasparetto
- Gergely Csatari (Nokia)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Riccardo Gasparetto
- Beth Cohen (Verizon)
- jie niu (China Mobile)
Absent (TSC)
- Frank Brockners (Cisco)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (Microsoft)Trevor Bramwell
- Pankaj.Goyal (Microsoft)
- David McBride (LFN)
- Karine Sevilla(Orange)
- Sandra Jackson (Deactivated) (LFN)
- Ulrich Kleber(Huawei)
Agenda
| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
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https://events.linuxfoundation.org/open-networking-edge-summit-north-america/
| Walter.kozlowski | Gergely Csatari requests additional agenda item to discuss transition from md to rst. We have quorum. Minutes approved. |
5 min | Announcements and upcoming events |
|
- Inputs into October GB (Governance Board) meeting
- - Need to provide information about Anuket and other projects under the Anuket Umbrella. Due by
- - Need to provide information about Anuket and other projects under the Anuket Umbrella. Due by
Please get your inputs to the October GB meeting!!! Use the slides that were sent out as a template. Issues : RC2 PTL is missing. Overall contribution level in RC2 is down. Hear from board that Anuket is important, but the contributing companies need to allocate resources to back up that commitment with specific skills such as resources that can do coding work, full stack developers, and some architects. RC1 needs more more architects and people who can document the project. Stress the importance of the project. Anuket Assured needs support from the board member companies.
- Anuket Assured
- RC1-2 understaffed
- Overall need for more support for coding activities – need to quantify what those activities to validate their value – or not
The community has to validate the value of the Anuket project. Hoping that the EUAG can fill the role of supporting and validating the requirements going forward.
Per Emma Foley There is a very clear link between RCs and Anuket Assured. Documentation needs to be in place so it's easy to see which test cases in RCs tells you that the box is ticked for each requirement in RAs.
- Seat vacated by Mark Beierl
- List of eligible contributor in Anuket Active Community Members - 2022
- Nominations ended on 20 September
- Election in process until 4 October, email was sent to all eligible voters
- Sufficient Votes? Need 18 more votes to make it official.
- Results?
|
| ONES Summit is going on now. Mixed reactions to the experience. Lunch break makes no sense in a hybrid environment and drains the energy of virtual participants (having a lunch break from 22:30 to 24:00 in my case). It was set up like it was in person in PST which was just weird for the folks in the rest of the world. It would be good to see stats about the in-person vs virtual participation. We are looking for ways to provide feedback to LF about the experience. OpenStack PTG ECG schedule (https://etherpad.opendev.org/p/ecg-ptg-october-2021):
| |
| 10 min |
|
- Election Validity Requirement (charter) Need 40 votes.
- Does the TSC agree to amend the charter, removing the proportion of votes required for a valid election?
- Vote in the chat +1 Agree, 0 Abstain, -1 Disagree
People are encouraged to nominate themselves.
The latest version of the charter has removed the requirement for one vote per company. The wiki has been updated to reflect the correct version of the charter. Discussion of the TSC composition. Do we need to limit the membership to a single representative for any given company?
Beth Cohen suggest that we can raise the limit on representatives per company (2 max), but there should be an upper limit
TSC members agreed that Scot Steeleis fully eligible to vote in the election due to his contributions to the project (no objections).
Does the TSC agree to amend the charter, replacing the old language with this NEW Language:
Maximum of two members per company/organisation
o
If more than two (2) TSC members would be from the same group of Related
Companies, either at the time of election or from a later job change or changes
to company owner
ship, they will jointly decide on the two (2) individuals to be
the TSC members.
13 TSC members agree to the change to the charter per the language above.
Vote to remove the 2/3 quorum requirement for elections.
13 TSC member agree to the change to the charter to remove the 2/3 quorum requirement (for voter turnout/ballots returned – see Election Validity Requirement Vote text in the Agenda portion of this page).
Supportive comments to retroactively apply the removal of the quorum requirement for replacing Mark Beierlwith Ulrich Kleber. TSC members agreed to apply the Election Validity Requirement charter change with zero objections.
- Kali Marketing with the Anuket-Assured Program
Sandra Jackson (Deactivated) thanks members for adding nominees. | |
| 15 min | Release Updates |
- Release process meeting resumed Friday, Oct 1
- Reviewed Jira issues.
- Sent mail to PTLs requesting updates to issues assigned to Lakelse.
- Next meeting this Friday, Oct 8
- Reviewed Jira issues.
|
- Polling on "Nile" in-progress.
B-TEAM!
|
David McBrideupdated the release progress.
5The editing period is not really needed to be so long anymore as the writers of the docs are editing as they go, so there is less need for clean up than there used to be. Vote to extend M3 for specifications passed. David McBridereached out to the RI2 team and they requested more time, so this change to the schedule is helping them. Scot Steeleis looking for a time to assess the status of the preliminary documentation for the non-requirements/specification projects. Will have another release process meeting on Friday. Please attend if you have any questions or comments. | |
| 10 min |
|
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Pankaj.Goyalnotes that the doc doesn't distinguish between code projects and specification type projects. The doc will be rewritten to cover both types of projects. | |||
| 10 min |
| Scot Steelehas been working on the release process to streamline and better document the process. Have been working on updating Chapter 0 to make it Anuket friendly. CCC is still responsible for Workshop logistics. Will be supporting the upcoming Workshop week of January 17th. Will be requesting session topics over the next few weeks. Need access to OpenVdocs for Scot Steeleand Beth Cohen | |
| 10 min |
| Walter.kozlowski and sub-project Leaders | Internship Update: 2 Completed Successfully, 1 ongoing, 1 failed to complete (2nd Installment not paid). |
| 5 min |
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| 5 min |
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No updates
| 5 min |
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MEF |
Edge API project is awaiting one more sponsor to become a full project. Walter.kozlowskiand Pankaj.Goyalare chair and deputy chair of the GSMA OITF
| |||
| 0 min | AOB Gergely Csatari : conversion from md to rst |