2021-08-24 TSC Agenda and Minutes

24 Aug 2021

Attendees

Al Morton (AT&T)
Cédric Ollivier (Orange)
Sridhar Rao (Spirent)
Frank Brockners (Cisco)
Gergely Csatari (Nokia)
Walter.kozlowski (Telstra)
Emma Foley (Red Hat)

Absent (TSC)

Beth Cohen (Verizon)
Mark Beierl (Canonical)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Riccardo Gasparetto (Vodafone)
jie niu (China Mobile)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

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

Scot Steele (Microsoft)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes 2021-08-17 TSC Agenda and Minutes	Al Morton
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/	Al Morton
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. Does the TSC agree on the (dates above) for the eligibility determination? 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)	Al Morton Sandra Jackson (Deactivated)
5 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M2 scheduled for Aug 31 Summary of tasks and status	B-TEAM! Scot Steele David McBride	No news on Anuket Assured marketing. Will be announcing this at the ONES Summit. Request for a company to spot light a product/service that is certified.
5 min	Discuss that the golden list of meeting times and links need to be updated. If you are running a meeting, please update the Anuket Meetings page so people can find you.	Beth Cohen
10 min	Feedback from (re-)introduction of Anuket Assured to EUAG	Beth Cohen Lincoln Lavoie
10 min	PTL and WSL Stand-up	Al Morton and sub-project Leaders
0 min	GitLab update (defer to 31 Aug 2021) "DOCS project to gerrit" request status	Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Trevor Bramwell)	Trevor Bramwell
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
5 min	AOB Discuss open ideas about the structure and topics of the TSC meetings in the future