2021-10-19 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Trevor Cooper (Intel)
Walter.kozlowski (Telstra) Proxy is Scot Steele
Beth Cohen (Verizon)
jie niu (China Mobile)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Ulrich Kleber (Huawei)
Frank Brockners (Cisco)
Sridhar Rao (Spirent)
Gergely Csatari (Nokia)
Riccardo Gasparetto (Vodafone)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Scot Steele (Microsoft)

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes 2021-10-12 TSC Agenda and Minutes	Al Morton
5 min	Announcements 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 Next Workshop will be the week of January 17th. Will start planning in the next few weeks. Undecided if it will be virtual or in person. Cat-herding will begin soon. Pre-recording in-question. Legal has approved the latest charter	Al Morton
10 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep 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 Complete Nomination period for TSC Seats ended on 15 Oct 2021 Election begins	Al Morton Sandra Jackson (Deactivated)
10 min	Approval of Procedures and Operations Guidelines Meeting on 13 Oct 2021 resolved many issues with sub-project lifecycle. Ready to be approved by TSC in a vote. Anuket Project Operations and Guidelines document for commenting Does the TSC agree to adopt the Anuket Project Operations and Guidelines ? In the chat: +1=Agree; 0=Abstain; -1=Disagree	Gergely Csatari
5 min	Release Updates Lakelse progress M3 scheduled moved back 2 weeks 02 Nov 2021 approved 10/15 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 Next Release Process meeting Friday, 22 Oct 2021 Release naming update (Sandra Jackson (Deactivated)) Release Name Selection "M" release name poll released, poll closes Oct 22.	Al Morton David McBride Sandra Jackson (Deactivated)
10 min	CCC updates Need access to OPNFVDOCS Repo for Scot Steeleand Beth Cohen Short meeting for the PTLs <date/time>	Scot Steele Beth Cohen
10 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Walter.kozlowski and sub-project Leaders
5 min	GitLab update EasyCLA support - Last week status: We are still looking for feedback from the EasyCLA implementation team. We offered our help to alpha test the implementation, but no answer received. Trevor Bramwell , Sandra Jackson (Deactivated) can you please check this?	Trevor Bramwell
5 min	LF IT/Infra update: (Trevor Bramwell) Status Updates	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