2021-10-26 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Ulrich Kleber (Huawei)
Beth Cohen (Verizon)
Al Morton (AT&T)
jie niu (China Mobile)
Riccardo Gasparetto (Vodafone)
Emma Foley (Red Hat)
Sridhar Rao (Spirent)

Absent (TSC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	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 (11/15) Approval of previous meeting minutes 2021 Agenda and Minutes List	Walter.kozlowski	Comments about the purpose and treatment of recordings of the meetings. No changes to the agenda. Thank you Ildikofor the suggestion for adding a statement about the nature of the recordings. Previous minutes approved as written.
5 min	Announcements	Walter.kozlowski	None.
5 min	Update on Annual LFN Board Meeting Review	Al Morton	Anuket was well positioned during the board meeting. Used the Anuket materials as a template for the other projects. There were discussions related to staffing of some of the workstreams (RC2). Will be follow up with Arpit, Heather and Al. Not much comment on Anuket Assured program. It is important to be really clear about you need from the board and LFN in general to keep the programs and projects going.
10 min	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 Nomination period for TSC Seats ended on 15 Oct 2021 Election began according to approved calendar.	Walter.kozlowski Sandra Jackson (Deactivated)
10 min	Approval of Procedures and Operations Guidelines Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. 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	Gergely Csatari
5 min	Release Updates Lakelse progress M3 scheduled for Nov 2 Doodle poll to identify new meeting day/time No meeting this week Release naming update (Sandra Jackson (Deactivated)) Release Name Selection "M" release name poll, closed Oct 22. "Moselle"	Walter.kozlowski David McBride Sandra Jackson (Deactivated)
10 min	CCC updates Lakelse Prelim Doc meeting Held Parth, Sridhar to provide links to documentation No path forward for RC2 Reminder - Technical Conference -January 2022	Scot Steele Beth Cohen
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter.kozlowski and sub-project Leaders
5 min	GitLab update EasyCLA support	Trevor Bramwell	EasyCLA team still working with GitLab to improve performance before beta testing.
5 min	LF IT/Infra update: (Trevor Bramwell) Status Updates	Trevor Bramwell	No Infra updates
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