2021-08-31 TSC Agenda and Minutes

Aug 31, 2021

Attendees

@Walter.kozlowski (Telstra)
@Al Morton (AT&T)
@Cédric Ollivier(Orange)
@Emma Foley (Red Hat)
@Frank Brockners (Cisco)
@jie niu (China Mobile)
@Georg Kunz (Ericsson)
@Sridhar Rao (Spirent)
@Gergely Csatari (Nokia)
Saad Alqahtani as proxy for @Ahmed El Sawaf

Absent (TSC)

@Lincoln Lavoie (UNH-IOL)
@Riccardo Gasparetto Stori (Vodafone)
@Trevor Cooper (Intel)
@Mark Beierl (Canonical)
@Beth Cohen (Verizon)

Proxy Allocations

TSC AGREED to have Saad Alqahtani serve as proxy for @Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees

@Scot Steele (Microsoft)
@David McBride (LFN)
@Pankaj.Goyal (Microsoft)
@Parth yadav(University of Delhi)

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (8/15) Approval of previous meeting minutes 2021-08-24 TSC Agenda and Minutes	@Walter.kozlowski	Meeting achieved quorum (8/15) Minutes of last week's TSC meeting (Aug/24 meeting) are APPROVED.
5 min	Announcements Registration for "ONE Summit" Registration to ONE Summit is still open: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/ Student Volunteer Pawan Verma has joined the ViNePERF project	@Walter.kozlowski @Al Morton	ONE summit will be a virtual only event. Welcome to Pawan! TSC will need to approve a letter of appreciation to Pawan in ~1 month. Pawan is based in India.
5 min	Seat vacated by @Mark Beierl According to charter Section "Replacement of a TSC member" the election needs to be held within 30 days	@Walter.kozlowski	Expectation is that the list of active community members is available Sept/6. AI: Chairs to create a calendar for the election filling the seat that Mark vacated. The new election needs to happen before Sept/24 (30 days after Mark resigned).
5 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep First step is to determine active community members from Sep 4, 2020 to Sep 3, 2021, using the criteria in the Charter. https://anuket.io/wp-content/uploads/sites/119/2021/07/Anuket-Charter_073021.pdf Example output: Anuket Active Community Members - 2021 The above does not include GitLab! But there is a ticket to mirror Gitlab activity of DOCS project with gerrit, making the activity visible to Insights in the sufficiently near-term. Approved 2022 TSC Member, Co-Chair, and SPC Representative Elections Eligibility exceptions will be made to the TSC for approval. Election Validity Requirement (charter)	@Walter.kozlowski @Sandra Jackson
15 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M2 scheduled for Aug 31 Summary of tasks and status	B-TEAM! @Scot Steele @David McBride	TSC conditionally approves M2. Actual conditions and how they are documented at still in discussions (e.g. Cedric mentioned that there is currently redundant work to fill in the formal tables). Detailed discussions are going to happen as part of tech-discuss tomorrow (David will chair tech-discuss tomorrow).
0 min	Discuss that the golden list of meeting times and links need to be updated. If you are running a meeting, please update the Anuket Meetings page so people can find you.	@Beth Cohen @Scot Steele
5 min	Feedback from TAC meeting LFN IT support role to be filled in the EMEA time zone TAC is seeking projects' feedback related to the operations of LFN IT WiKi page for TSC members feedback Community Feedback; due date Sep 4, 2020	@Walter.kozlowski	Reminder: Fill in the feedback survey on LF IT (info will be rolled up to the board). Cedric asks about the scope of the survey, given that there was a recent discussion in TAC (by Morgan Richomme and team). Walter notes that it should be general feedback.
10 min	PTL and WSL Stand-up	@Walter.kozlowski and sub-project Leaders
5 min	GitLab update (defer to Aug 31, 2021) "DOCS project to gerrit" request status	@Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status 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