Anuket Project
2021-08-03 TSC Agenda and Minutes
Attendees
@Walter.kozlowski (Telstra)
@Sridhar Rao (Spirent)
@Al Morton (AT&T)
@Frank Brockners (Cisco)
@Emma Foley (Red Hat)
@Beth Cohen (Verizon)
@Georg Kunz (Ericsson)
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia)
@jie niu (China Mobile)
@Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
@Mark Beierl (Canonical)
@Trevor Cooper (Intel)
@Cédric Ollivier (Orange)
@Ahmed El Sawaf (STC) – Proxy Saad Alqahtani starting soon.
Proxy Allocations
Other Attendees
@Scot Steele (AT&T)
@Pankaj.Goyal (AT&T)
@Ildiko (OpenInfra Foundation)
@David McBride
| Topic | Presenters | Notes |
|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (9/15) Approval of previous meeting minutes 2021-07-27 TSC Agenda and Minutes | @Walter.kozlowski @Sandra Jackson |
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5 min | Announcements Registration for ONES open now ... Early Bird till August 3rd. | @Walter.kozlowski @Heather Kirksey (Deactivated) | Currently virtual and in person options. |
10 min | Discussed on Jul 20, 2021 Jul 20, 2021 Decision: Will allow additional time to try to reach @Ahmed El Sawaf If Ahmed decided to step down, TSC will need to take an action for replacement. Does the TSC agree that the criteria for "Replacement of a TSC member" has been satisfied, and "an election for the position is held within 30 days of notification to resign. The conditions of the election are the same as for any TSC election." ? | @Al Morton | Ahmed proposes Saad Alqahtani as his proxy. TSC AGREES to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14). |
5 min | Release Updates Kali Marketing LFN-wide Newsletter, Kali link there, also Anuket-Assured, Future ideas on the Anuket story and interaction with the Industry Lakelse progress M2 scheduled for Aug 31 We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues. @David McBride OOO next week. Returning Aug 16. | B-TEAM! @David McBride |
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10 min | Action item: Beth will present more details on what Anuket is and why it is beneficial to the EUAG community. Feedback? Cancel This Item? Next meeting of EUAG is after TSC. EUAG meeting on Jul 20, 2021 to introduce Anuket Assured. | @Beth Cohen @Lincoln Lavoie |
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5 min | Request for New Project Approval Thoth: AI/ML for NFV Action items: (following the Project creation requirements: https://lf-anuket.atlassian.net/wiki/x/R_dNAQ )1) Proposal Email to TSC2) Vote at this TSC Aug 3, 2021 3) @Rihab Banday will find email for process to GitLab Repo and access (workflow for new members)4) @Sridhar Raoto update the project description | @Sridhar Rao |
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5 min | GitLab update The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised | @Trevor Bramwell |
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5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Trevor Bramwell @ Aric Gardner | |
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 | Project Teams Gathering (PTG) will be held on 18-22 October, 2021. It is an online event. You can find more information on the website here: https://www.openstack.org/ptg/ The registration page for the event is open already, please register if you're planning to attend the event. | |
0 min | AOB
| Unanimously Selected as PTL: Parth Yadav (Univ. Of Delhi) Online Voting: 2021-07-29 CIRV Agenda and Minutes Link to the TSC voting on CLA: Does the Anuket TSC agree to use CLA in addition to the DCO? For background, see Anuket ICLA and CCLA |