Please get your proposals for topics in by Friday, May/14.
10 min
Fu Qiao stepping-down as China Mobile representative and member of the TSC.
Fu Qiao has nominated Jie Niu (China Mobile) to fill the vacant seat (one of the 7 seats filled by CNTT participants)
TSC Action: Does the TSC agree to accept and approve this Nomination? Approved
Discussion of Fu Qiao stepping down. She recommends that Jie Niu as her replacement. Some concern with the old charter with new, which is not approved yet. Resolved amicably.
The TSC APPROVED Jie Niu replacing Fu Qiao as TSC member and welcomes Jie Niu to the Anuket TSC.
5 min
Continue Release process discussions, Goals and Management
established what and when (calendar) - now need criteria for milestones.
Discuss Self Release process on April 30
Wiki page for processes:
10 min
Update on Weekly Technical Discussion of the Charter
Charter Ready for Review by Legal (sent
Operation procedures and Guidelines
Documents to comment on:
Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result.
Others do some dynamic scaling algorithms for size
Proposal: change to 9 – ratio of number of TSC members to active contributors, make smaller to become a more nimble TSC.
Do need to have follow up discussion on telecom/vendor ratio on the TSC as the former CNTT fades into the past.
Al Morton More is better for community involvement, more volunteers
There is some support for reducing the TSC size (Cédric Ollivierand Mark Beierl voiced support), Walter.kozlowski noted that the current size has not impacted the TSC ability to make decisions. No action at this time
