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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)Lincoln Lavoie (UNH-IOL)Saad Alqahtani Ahmed El Sawaf Riccardo Gasparetto (Vodafone)jie niu (China Mobile)Georg Kunz (Ericsson)Trevor Cooper (Intel)Absent (TSC) Beth Cohen (Verizon)Mark Beierl (Canonical)Proxy Allocations TSC AGREED to have Saad Alqahtani Ahmed El Sawaf for a duration of 6 weeks (until Sept 14). Other Attendees Scot Steele (Microsoft)David McBride (LFN)Sandra Jackson (Deactivated) (LFN)Karine Sevilla (Orange)Agenda Time Topic Presenters Notes 5 min Al Morton Quorum reached (13/15) Minutes of the Aug/17 TC meeting are APPROVED by the TSC.
5 min
Announcements
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 ) #Agreed - the TSC agrees to the proposed dates for the active community member query.5 min Release Updates Kali Marketing and Anuket-Assured Lakelse progress 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. 10 min Feedback from (re-)introduction of Anuket Assured to EUAG 10 min Al Morton and sub-project Leaders
0 min GitLab update (defer to 31 Aug 2021 ) "DOCS project to gerrit" request status Deferred to next week. 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Trevor Bramwell)5 min Technical Officer Updates 5 min AOB
Discuss open ideas about the structure and topics of the TSC meetings in the future
