2021-10-12 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Cédric Ollivier (Orange)
Georg Kunz (Ericsson)
Trevor Cooper (Intel)
Sridhar Rao (Spirent)
Ulrich Kleber (Huawei)
Gergely Csatari (Nokia)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes 2021-10-05 TSC Agenda and Minutes	Walter.kozlowski	Gergely Csatari requests additional agenda item to discuss transition from md to rst. We have quorum. Minutes approved.
5 min	Announcements ONE Summit underway ONES Schedule: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/program/schedule/ 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	Walter.kozlowski Sandra Jackson (Deactivated)
15 min	Release Updates Lakelse progress M3 scheduled for Oct 19 M3 Activities Sent email to RI2 team requesting confirmation on development status Sent email to spec team requesting completion of M3 items Scot Steele to schedule meeting to review prelim documentation status Proposal to extend M3 for 2 weeks for Specification work streams (until Nov 2) Next Release Process meeting Friday, Oct 15 Release naming update (Sandra Jackson (Deactivated)) Release Name Selection "M" release name poll released	David McBride Sandra Jackson (Deactivated) Walter.kozlowski
10 min	Approval of Procedures and Operations Guidelines Meeting on 06 Oct 2021 resolved many issues. Ready to be approved by TSC in a vote. Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
10 min	CCC updates	Scot Steele
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter.kozlowski and sub-project Leaders	Internship Update: 2 Completed Successfully, 1 ongoing, 1 failed to complete (2nd Installment not paid).
5 min	GitLab update EasyCLA support	Trevor Bramwell
5 min	Status Updates 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 Gergely Csatari : conversion from md to rst