2021-10-05 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_12_/15) Approval of previous meeting minutes 2021-09-28 TSC Agenda and Minutes	Al Morton	Quorum met. Agenda accepted as written. Minutes from last week approved.
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 Does Not Conflict with Anuket TSC Meeting Time!!!!! Openstack PTG Meeting – Oct 18-22. Many sessions of interest to the Anuket project. https://www.openstack.org/ptg/	Al Morton
5 min	Inputs into October GB (Governance Board) meeting - Need to provide information about Anuket and other projects under the Anuket Umbrella. Due by 06 Oct 2021	Sandra Jackson (Deactivated)	Please get your inputs to the October GB meeting!!! Use the slides that were sent out as a template. Issues : RC2 PTL is missing. Overall contribution level in RC2 is down. Hear from board that Anuket is important, but the contributing companies need to allocate resources to back up that commitment with specific skills such as resources that can do coding work, full stack developers, and some architects. RC1 needs more more architects and people who can document the project. Stress the importance of the project. Anuket Assured needs support from the board member companies. Anuket Assured RC1-2 understaffed Overall need for more support for coding activities – need to quantify what those activities to validate their value – or not The community has to validate the value of the Anuket project. Hoping that the EUAG can fill the role of supporting and validating the requirements going forward. Per Emma Foley There is a very clear link between RCs and Anuket Assured. Documentation needs to be in place so it's easy to see which test cases in RCs tells you that the box is ticked for each requirement in RAs.
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 Sufficient Votes? Need 18 more votes to make it official. Results?	Al Morton Sandra Jackson (Deactivated)	Need 40 votes - only 23, why?
10 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) Need 40 votes. Does the TSC agree to amend the charter, removing the proportion of votes required for a valid election? Vote in the chat +1 Agree, 0 Abstain, -1 Disagree	Al Morton Sandra Jackson (Deactivated)	People are encouraged to nominate themselves. The latest version of the charter has removed the requirement for one vote per company. The wiki has been updated to reflect the correct version of the charter. Discussion of the TSC composition. Do we need to limit the membership to a single representative for any given company? Beth Cohen suggest that we can raise the limit on representatives per company (2 max), but there should be an upper limit Scot Steeleis fully eligible to vote in the election Does the TSC agree to amend the charter, replacing the old language with this NEW Language: Maximum of two members per company/organisation o If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company owner ship, they will jointly decide on the two (2) individuals to be the TSC members. 13 member companies agree to the change to the charter per the language above. Vote to remove the 2/3 quorum requirement for elections. 13 member companies agree to the change to the charter to remove the 2/3 quorum requirement. Supportive comments to retroactively apply the removal of the quorum requirement for replacing Mark Beierlwith Ulrich Kleber. Ulrich Kleberis now a member of the TSC. Congrats are in order.
15 min	Release Updates Kali Marketing with the Anuket-Assured Program Lakelse progress M3 scheduled for Oct 19 M3 Activities Release process meeting resumed Friday, Oct 1 Reviewed Jira issues. Sent mail to PTLs requesting updates to issues assigned to Lakelse. Next meeting this Friday, Oct 8 Release naming update (Sandra Jackson (Deactivated)) Release Name Selection Name selection for "M", nominations ended on 04 Oct 2021 Polling on "Nile" in-progress. https://linuxfoundation.surveymonkey.com/r/9SG8CJP	B-TEAM! Scot Steele David McBride Sandra Jackson (Deactivated)	David McBrideupdated the release progress.
5 min	Approval of Procedures and Operations Guidelines Meeting on 29 Sep 2021 resolved many issues. Everyone asked to review the proposal and add your notes/comments to the wiki, if any remain. Anuket Project Operations and Guidelines document for commenting	Gergely Csatari	Discuss again tomorrow
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	No Updates.
5 min	Status Updates LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell	No 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		MEF- Edge proposal looking for supporting and contributing Co's - conbtact Beth - Standard API's for edge - need 3 more Co's who are MEF membe
0 min	AOB