2021-09-07 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Cédric Ollivier (Orange)
Emma Foley (Red Hat)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Saad Alqahtani (STC) ( proxy for Ahmed El Sawaf (STC) )
Lincoln Lavoie (UNH-IOL)
Walter.kozlowski (Telstra)
Sridhar Rao (Spirent)
jie niu (China Mobile)
Gergely Csatari (Nokia)
Trevor Cooper(Intel)

Absent (TSC)

Beth Cohen (Verizon)
Riccardo Gasparetto (Vodafone)

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

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (11/14) Approval of previous meeting minutes 2021-08-31 TSC Agenda and Minutes	Al Morton	Quorum reached (11/14) Agenda approved by TSC TSC APPROVED the minutes of the TSC meeting on Aug/31
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	Reminder to register for ONE Summit. Per the annoucement last week, the event is virtual only. Folks who registered for in-person attendance will be refunded.
5 min	Seat vacated by Mark Beierl According to charter Section "Replacement of a TSC member" the election needs to be held within 30 days 2021 TSC Member Replacement Election, Mark Beierl	Al Morton	Active contributor list (Anuket Active Community Members - 2022) exists but is draft and in discussions. Still needs some clean-up (folks listed twice, some criteria missing (confluence, git commits, etc.) - also hints at the need to further evolve LFX/LF-Insights. Sandra will work with LF-IT to enhance the list (commits, confluence stats and duplicate names to be updated). Suggestion: Extend active contributor list review until 20 Sep 2021 , and have it overlapping with the nomination period. TSC APPROVES the updated election calendar per the suggestion above. Updated calendar:
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 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)	Issues for the TSC election are similar to what has been discussed for Mark's replacement (see above).
15 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M3 scheduled for Oct 19 Summary of tasks and status Release meeting on hiatus until Oct 1 Release naming update (Sandra Jackson (Deactivated))	B-TEAM! Scot Steele David McBride Sandra Jackson (Deactivated)	Release meeting is on hiatus until October New release names for M and N need to be chosen by the end of the month. Suggestion from Al to eventually twist the continent scheme a bit and consider Nile for N - links really nicely to Anuket. "M" release name selection "N" release name selection
5 min	RC1 and RC2 WS Lead positions are Vacant: Recruiting Now!
2 min	Feedback from TAC meeting LFN IT support role to be filled in the EMEA time zone TAC is seeking projects' feedback related to the operations of LFN IT WiKi page for TSC members feedback Community Feedback; due date 04 Sep 2020	Walter.kozlowski	Walter.kozlowski says that there has been no feedback on the linked page.
5 min	PTL and WSL Stand-up	Al Morton and sub-project Leaders	Walter.kozlowski RM making progress Sridhar Rao What is the plan for publishing release artifacts in Docker Hub? Need to discuss on 10 Sep 2021 Release meeting (back-on for this week).
5 min	GitLab update (defer to 07 Sep 2021) "DOCS project to gerrit" request status - Complete!	Trevor Bramwell	14 Sep 2021
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
0 min	AOB