Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum (11/14)
  
•  Approval of previous meeting minutes 2021-08-31 TSC Agenda and Minutes

Al Morton

Al Morton

•  Seat vacated by Mark Beierl
  •  According to charter Section "Replacement of a TSC member" the  election needs to be held within 30 days
  •  2021 TSC Member Replacement Election, Mark Beierl

Al Morton

• 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 20 Sep 2021 , and have it overlapping with the nomination period. 
  TSC APPROVES the updated election calendar per the suggestion above.
  Updated calendar:
  Image Added

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   First step is to determine active community members from 04 Sep 2020  to 03 Sep 2021, using the criteria in the Charter. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf
    
    •  Example output:  Anuket Active Community Members - 2021
      
    •  The above does not include GitLab!  But there is a ticket to  mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term.
      
  •  Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections
    •  Eligibility exceptions will be made to the TSC for approval.
  •  Election Validity Requirement (charter)

Al Morton

Sandra Jackson (Deactivated)

•  Kali Marketing and Anuket-Assured
•  Lakelse progress
  •  M3 scheduled for Oct 19
  •  Summary of tasks and status
  •  Release meeting on hiatus until Oct 1
•  Release naming update (Sandra Jackson (Deactivated))

B-TEAM!

Scot Steele

David McBride

Sandra Jackson (Deactivated)

•   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
    •  WiKi page for TSC members feedback Community Feedback; due date 04 Sep 2020

Walter.kozlowski

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

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 10 Sep 2021 Release meeting (back-on for this week).

•  GitLab update (defer to 07 Sep 2021)
  
  •  "DOCS project to gerrit" request status - Complete!
    

Trevor Bramwell

14 Sep 2021 

Trevor Bramwell

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  CNCF Tech Coordination - Gergely Csatari
  •  ETSI NFV and MEC Tech Coordination - Ulrich Kleber
  •  GSMA Tech Coordination - Walter.kozlowski
  •  XGVela Tech Coordination - Pankaj.Goyal
  •  Open Infrastructure Foundation -  Ildiko
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY