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)
Riccardo Gasparetto
Beth Cohen (Verizon)

Absent (TSC)

Frank Brockners (Cisco)
Ahmed El Sawaf (STC)
jie niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (12/15) 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/ The Edge Working Group Track agenda: etherpad.opendev.org/p/ecg-ptg-october-2021	Walter.kozlowski	ONES Summit is going on now. Mixed reactions to the experience. Lunch break makes no sense in a hybrid environment and drains the energy of virtual participants (having a lunch break from 22:30 to 24:00 in my case). It was set up like it was in person in PST which was just weird for the folks in the rest of the world. It would be good to see stats about the in-person vs virtual participation. We are looking for ways to provide feedback to LF about the experience. OpenStack PTG ECG schedule (https://etherpad.opendev.org/p/ecg-ptg-october-2021): Automation and tooling -- Day 1 - Oct 18 - 1400 UTC - 1500 UTC Portable automation (see line 84)-- Rob lead Maybe bring in the hardware topic as well? possible adjacent communities: K3S/Fleet Security -- Day 1- Oct 18 - 1500 UTC - 1600 UTC Trust and Verification for the Edge (see line 75) -- Beth if no one takes it possible adjacent communities: OpenNESS - David to reach out Networking -- Day 2 - Oct 19 - 1400 UTC - 1600 UTC Do you know what your network is doing at the Edge?? (see line 60) -- Beth lead DDI (DHCP, DNS, IPAM) automation and integration (see line 65) -- David lead possible adjacent communities: MEF / ETSI -- Beth lead APIs and architecture -- Day 3 - October 20: 1300 UTC - 1600 UTC Containers suck at the Edge (see line 71)-- Gergely lead +1 OpenYurt presentation by rambo...@gmail.com (https://groups.google.com/g/openyurt/c/JwNR0wS4tcA/m/NfCD60RjDAAJ) Do we need Edge specific APIs or...? (see line 49)-- Beth lead Centralized/decentralized/federated /multiple control planes? (see line 54) -- Ildiko lead (may help if I'm available: adrien, answer no later than next week - sounds good, thanks!) possible adjacent communities: Eclipse (IoFog/Fog05) / MEF / ETSI / ?
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)	Sandra Jackson (Deactivated) thanks members for adding nominees.
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) (passed 10/15) Next Release Process meeting Friday, Oct 15 Release naming update (Sandra Jackson (Deactivated)) Release Name Selection "M" release name poll released, poll closes Oct 22.	David McBride Sandra Jackson (Deactivated) Walter.kozlowski	The editing period is not really needed to be so long anymore as the writers of the docs are editing as they go, so there is less need for clean up than there used to be. Vote to extend M3 for specifications passed. David McBridereached out to the RI2 team and they requested more time, so this change to the schedule is helping them. Scot Steeleis looking for a time to assess the status of the preliminary documentation for the non-requirements projects. Will have another release process meeting on Friday. Please attend if you have any questions or comments.
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