2021-09-14 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Sridhar Rao (Spirent)

Absent (TSC)

Cédric Ollivier (Orange)
Emma Foley (Red Hat)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Saad Alqahtani (STC) ( proxy for Ahmed El Sawaf (STC) )
Beth Cohen (Verizon)
Riccardo Gasparetto (Vodafone)
Lincoln Lavoie (UNH-IOL)
jie niu (China Mobile)
Gergely Csatari (Nokia)
Trevor Cooper(Intel)

Proxy Allocations

TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (-/14) Approval of previous meeting minutes 2021-09-07 TSC Agenda and Minutes	Walter.kozlowski
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/	Walter.kozlowski
5 min	Seat vacated by Mark Beierl According to charter Section "Replacement of a TSC member" the election needs to be held within 30 days List of eligible contributors in Anuket Active Community Members - 2022 Nominations will start on 20 September in 2021 TSC Member Replacement Election, Mark Beierl	Walter.kozlowski
5 min	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)	Walter.kozlowski Sandra Jackson (Deactivated)
15 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M3 scheduled for Oct 19 Release Artifacts Plan (DRAFT) Follow up on Traceability and RC Validation Email to TSC Sept 6 Defer discussion until new RC workstream lead is available Release naming update (Sandra Jackson (Deactivated)) Release Name Selection	B-TEAM! Scot Steele David McBride Sandra Jackson (Deactivated)
5 min	RC1 and RC2 WS Lead positions are Vacant: Recruiting Now!
5 min	PTL and WSL Stand-up	Walter.kozlowski and sub-project Leaders
5 min	GitLab update "DOCS project to gerrit" request status - Complete! EasyCLA support	Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Trevor Bramwell) Global & Local Trends release	Trevor Bramwell @Fayaz
5 min	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
0 min	AOB