2021-10-12 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/15) Approval of previous meeting minutes 2021-10-05 TSC Agenda and Minutes	Walter.kozlowski
5 min	Announcements ONE Summit underway ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ 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/	Walter.kozlowski
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	Walter.kozlowski Sandra Jackson (Deactivated)
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		Beth Cohen MEF- Edge proposal looking for supporting and contributing Co's - contact Beth - Standard API's for edge - need 3 more Co's who are MEF members.
0 min	AOB