Page Comparison

•  Linux Foundation Anti-trust Policy
•  TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
•  Agenda Bashing 
•  Attendance/Quorum (_1011_/15)
•  Approval of previous meeting minutes 2021-10-26 TSC Minutes

Al Morton

No changes to the agenda this week.

Al Morton

Questions about the thin staffing and support for the Anuket Assured program.   Will be following up per the request by the Board.  

Scot Steeleand Beth Cohenwill talk to Brandon Wickabout what we should do to publicize the upcoming Lakelse release.  Brandon Wickwill be joining the TSC call next week to review status of the marketing efforts.

•  Election for the 2022 TSC Membership and Co-chairs + SPC Rep
  •   Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar
    
    •  Anuket Active Community Members - 2022 List
      
    •  Election Results!
    •  TSC Co-Chair Election in progress: Voting closes Friday October 29th
       Nominations for Co-Chairs open 29 Oct 2021 closes 12 Nov 2021 
      

Al Morton

Sandra Jackson (Deactivated)

•  Approval of Procedures and Operations Guidelines
  •  Meeting on 27 Oct 2021 resolved FINAL issues. 
    
    •  Anuket Project Operations and Guidelines document for commenting
  •  Does the TSC agree to adopt the  Anuket Project Operations and Guidelines   ?
    •  In the chat: +1=Agree; 0=Abstain; -1=Disagree

11 approvals and so the Operations Guidelines has now been officially approved. 0 abstain, 0 Disagree

•  Lakelse progress
  •  M3 scheduled for Nov 2
•  Doodle poll to identify new meeting day/time
  • The Release meetings are looking for a new time.  The meeting is not a regular meeting.   Useful for the PTLs to help with their release activities.  Need to find EU friendly times that work for the US West Coast (always a problem).

Al Morton

David McBride

Things are moving forward. VinePerf: M3 requirements are completed. Sent the feature list to Scot Steele.

Seems to be a problem with the calendars not sending notifications correctly.  Some are not getting the calendar properly.  David McBridewill reset the meetings.

•  CCC updates
  •   Lakelse Prelim Doc meeting Held
    • Parth, Sridhar to provide links to documentation
    • No path forward for RC2
  •  Reminder - Technical Conference -January 2022
    •  LFN Developer & Testing Forum, Jan 10-13, 2022
      • Event wiki 2022 LFN Developer & Testing Forum January with link to proposals page

Scot Steele

Beth Cohen

Meeting tomorrow.  Getting ready for the upcoming conference.  Working on the reconciliation of the docs to get rid of references to CNTT and OPNFV.  A problem with not having a PTL for RC2 or if not, what should we do about it?  If RC2 does not have enough interest/resources, what are the next steps?  If there is a lack of interest to support RC2, but maybe it can be folded into other work that is supported.  More discussion is needed.  Put this on the agenda for the next TSC to review options and next steps.  Need to separate the work from the process.

Sub-project Leaders

Report from RA2 is on track  RM and RA1 are also on track.

Thoth project is making some progress

•  GitLab update 
  
  •  EasyCLA support

Trevor Bramwell

Trevor Bramwell

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  EUAG - 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

Open Infra Live - Keynotes: Nov 17 and 18 Ildiko

ETSI NFV: TST008 out for Remote Consensus Adds Storage Telemetry metrics and context, following the RM and Barometer work on the topic. Al Morton

AOB