2021-09-28 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Beth Cohen (Verizon)
Al Morton (AT&T)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Emma Foley (Red Hat)
Sridhar Rao (Spirent)
Cédric Ollivier (Orange)
Trevor Cooper (Intel)
jie niu (China Mobile)
Gergely Csatari (Nokia)

Absent (TSC)

Riccardo Gasparetto (Vodafone)
Lincoln Lavoie (UNH-IOL)
Saad Ullah Sheikhfor Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (11/15) Approval of previous meeting minutes 2021-09-21 TSC Agenda and Minutes	Walter.kozlowski	Minutes Approved as written.
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/ ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ Presentations are still following NA timezone, but presentations can be watched with a registration Most of the material is pre-recorded. It is mostly uni-directional with some live Q&A https://www.openstack.org/ptg/ - Project Team Gathering October 18-22, 2021 Virtual Event	Walter.kozlowski
5 min	Inputs into October GB (Governance Board) meeting	Sandra Jackson (Deactivated)	Need to provide information about Anuket and other projects under the Anuket Umbrella.
5 min	Seat vacated by Mark Beierl List of eligible contributor in Anuket Active Community Members - 2022 Nominations ended on 20 September 2021 TSC Member Replacement Election, Mark Beierl Election in process until 4 October, email was sent to all eligible voters	Walter.kozlowski Sandra Jackson (Deactivated)	Vote if you are eligible! Need 22 more votes to make it official. Make sure you have a valid address! Reach out to Sandra Jackson (Deactivated)if you have not gotten an email for voting or any questions about the process.
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 Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Calendar Anuket Active Community Members - 2022 List Eligibility exceptions will be made to the TSC for approval. Ends on 01 Oct 2021 Nomination period for TSC Seats will end on 15 Oct 2021 Election Validity Requirement (charter)	Walter.kozlowski Sandra Jackson (Deactivated)	People are encouraged to nominate themselves.
15 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M3 scheduled for Oct 19 M3 Activities Release process meeting resumes Friday, Oct 1 Release naming update (Sandra Jackson (Deactivated)) Release Name Selection Name selection for "M" and "N"	B-TEAM! Scot Steele David McBride Sandra Jackson (Deactivated)	Kali: The marketing team did not discuss Kali marketing in the past meeting. Al wrote a blog on Kali. The TSC encouraged additional marketing material to be created. Scot will work with Bob and Brandon to get additional material created. Lakelse M3 is Oct/19. Release meetings are re-starting from this Friday onwards. Will continue to happen on Fridays until Lakelse is released. Naming: Several proposed names for M exist. Less so for N (Nile is the only suggestion - bonds very well with Anuket) Please add your suggestions for "M" until the end of the month (Oct/4th). Sandra will create a poll for "N" asap. Note that everyone in the community is eligible to vote on the community name.
5 min	Approval of Procedures and Operations Guidelines Anuket Project Operations and Guidelines document for commenting	Gergely Csatari	Proposal is not ready for voting yet. Vote postponed to a future meeting. Please review the proposal and add your notes/comments to the wiki.
10 min	PTL and WSL Stand-up	Walter.kozlowski and sub-project Leaders	Still missing PTL for RC2. Need to hold a meeting to address the issue. Apparently the meeting last week did not happen. The RC2 meeting is Wednesday 3PM (15:00) UTC. The technical discussion happens at 13 UTC, so currently no conflict. All meetings: Anuket Meetings
5 min	GitLab update EasyCLA support	Trevor Bramwell	Final preparations before the release of the beta.
5 min	Status Updates LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell	Updates and reboots completed Thursday successfully.
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		MEF is working on a proposal to define APIs for Edge and Edge connectivity. GSMA networks group has approved the Kali version of the reference model as the GSMA document. Technical discussion related to storage Linstor/Linbit (potential replacement for Ceph) will be happening in the technical meeting.
0 min	AOB