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Attendees 

  1. Walter.kozlowski(Telstra) 
  2. Scot Steele(Microsoft)
  3. Al Morton (AT&T)

...

  1. Gergely Csatari (Nokia, Co-Chair)
  2. Karine Sevilla(Orange) 
  3. Georg Kunz (Ericsson)
  4. Emma Foley (Red Hat)
  5. Pankaj.Goyal(Microsoft)
  6. Riccardo Gasparetto (Vodafone)
  7. Trevor Cooper (Intel)
  8. Lincoln Lavoie  (UNH-IOL)Trevor Cooper 

Absent (

...

TSC)

  1. jie niu (China Mobile)
  2. Beth Cohen (Verizon, Co-Chair) Gergely Csatari (Nokia, Co-Chair)Pankaj.Goyal(Microsoft)
  3. Cédric Ollivier (Orange)Georg Kunz
  4. Ulrich Kleber (EricssonHuawei)Emma Foley 

Other Attendees 

  1. Kenny Paul  (Red HatLFN) 
  2. Karine Sevilla(OrangeDavid McBride  (LFN) 
  3. Ulrich Kleber (Huawei) 
  4. Riccardo Gasparetto (Vodafone)

Other Attendees 

  1. Sandra Jackson (Deactivated) (LFN)
  2. Ildiko (OpenInfra)

Agenda

Time

Topic

Presenters

Notes

5 min

Gergely Csatari 


2 min

Gergely Csatari 


  • TSC elections
  • Budget will be discussed under the agenda item for budget

5 min
Release Updates
  •  Nile Release
    •  M2 is scheduled for Sept 13.
  •  Update of Anuket website

David McBride


  • TSC approved to move the M2 milestone to so David can check the milestone criteria
  • Anuket website update
    • David was working with Pano to work in the website update
    • Request to add the Moselle release, update the architecture diagram and make some additional corrections was submitted for the web team



5 min
  •  Cédric Ollivier -s seat
    • Cedric withdraw from TSC membership here
    • TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seat

Gergely Csatari 

  • There is a need for a new election according to the charter in 30 days from the notification what happened on  
  • The new TSC election supposed to take place on and nominations should start on  
5 min
  •  Review of merging process to the CNTT repo
    • According to Cédric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid
    • No more direct merges to master

Gergely Csatari 

  • RA1 decided that for small changes there are only 2 approvals
  • We could have rules that
    • for minor changes there is no need for 2 approvals
    • for changes related to the generation of the documentation there is no need for 2 approval
    • Gergely Csatari to propose a change to the CONTRIBUTORS file
  • One option is to have separate repo for the sub-projects, so they could have their own policies
  • Please do not merge directly to the master without creating a pr
5 min
  •  Budget
    •  Are we okay with the budget?

Sandra Jackson 

  • Options
    • Community management
      • It have to be an LF employee who manages the servers
    • LF Staff manages the servers
  • Next steps: A; Gergely Csatari to ask Cédric Ollivier to summarize the issues with the different build servers to Matt Watkins.
  • Having Jira issues for the problems we have would be a good track record could be used now
  • It is possible to fill Jira tickets retrospectively
  • We will go with the budget proposal shared in the previous week
5 min
  •  Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project

Gergely Csatari 

Deferred to the next week
2 min
  •  Leftovers from the merger

Gergely Csatari 

  • docs.anuket.io is now redirects to latest and there is an ongoing work to redirect to Moselle
2 min
  •  CCC updates
    •  Will be on the DTF programing committee

Scot Steele

Beth Cohen

  • No updates

2 min

Sub-project Leaders

  • No updates

5 min

  • No updates

1 minAOB
  • N/A

Minutes

Meeting Administration


Outstanding Action Items

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