2021-08-03 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Sridhar Rao (Spirent)
Al Morton (AT&T)
Frank Brockners (Cisco)
Emma Foley (Red Hat)
Beth Cohen (Verizon)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Gergely Csatari (Nokia)
jie niu (China Mobile)
Riccardo Gasparetto (Vodafone)
Mark Beierl (Canonical)
Trevor Cooper (Intel)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC) – Proxy

Proxy Allocations

Other Attendees

Scot Steele (AT&T)
Pankaj.Goyal (AT&T)

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (/15) Approval of previous meeting minutes 2021-07-27 TSC Agenda and Minutes	Walter.kozlowski Sandra Jackson (Deactivated)
5 min	Announcements Registration for ONES open now ... Early Bird till August 3rd.	Walter.kozlowski Heather Kirksey
10 min	Discussed on 20 Jul 2021 20 Jul 2021 Decision: Will allow additional time to try to reach Ahmed El Sawaf If Ahmed decided to step down, TSC will need to take an action for replacement. Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ?	Al Morton
5 min	Release Updates Kali Marketing LFN-wide Newsletter, Kali link there, also Anuket-Assured, Future ideas on the Anuket story and interaction with the Industry Lakelse progress M2 scheduled for Aug 31 We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues. David McBride OOO next week. Returning Aug 16.	B-TEAM! David McBride
10 min	Action item: Beth will present more details on what Anuket is and why it is beneficial to the EUAG community. Feedback? Cancel This Item? Next meeting of EUAG is after TSC. EUAG meeting on 20 Jul 2021 to introduce Anuket Assured.	Beth Cohen Lincoln Lavoie
5 min	Request for New Project Approval Thoth: AI/ML for NFV Action items: (following the Project creation requirements: https://wiki.anuket.io/x/SIB0 ) 1) Proposal Email to TSC 2) Vote at this TSC 03 Aug 2021 3) Rihab Banday will find email for process to GitLab Repo and access (workflow for new members) 4) Sridhar Raoto update the project description	Sridhar Rao
5 min	GitLab update The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised	Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
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 Change of PTL for CIRV

ACTION Items

Beth Cohen will present more details on what Anuket is and why it is beneficial to the EUAG community.
Assemble a workflow for GitLab
Prune Inactive Projects (future TSC meeting)