2021-09-21 TSC Agenda and Minutes

5 min

@Al Morton

• Quorum met 13/14 

• Last week's meeting minutes (Sept/14) are APPROVED by the TSC.

5 min

Announcements

@Al Morton

Everyone is encouraged to register for this now ALL VIRTUAL event.

5 min

@Al Morton

• There is a single nominee only (Uli Kleber),
  Pankaj was suggested after the end of the nomination deadline.
  
  

• The automatically created active community list does not and will not include wiki/confluence stats due to tooling issues (lack of LFN Insights support). 

• There were no requests for creating an exception for the active contributor list.

5 min

@Al Morton

@Sandra Jackson

Anyone who nominates someone (self or other) for the TSC, should not only put the nomination on the wikipage 2022 TSC Member, Co-Chair, and SPC Representative Elections, but also send a note to the emailing list notifying the Anuket membership of the intention to run.

At the meeting closing, @Al Morton commented that there will be one source of truth for the nomination process, and for this election of 2022 TSC members the true list of nominees and acceptances will be taken from the Election Calendar Wiki.  Folks should feel free to send e-mail to the list after filling-out the wiki table (all aspects).

Please Note:  The sentence above the election calendar states:

"Nominations and elections will close at 5 p.m. (PT) on the date specified below."

10 min

@Gergely Csatari

Does the TSC agree to approve the Project Operations and Guidelines?  Defer to next week.

 - lots of comments on 2.1.3.1 : creation belongs elsewhere, Spec to SW title mapping and numbers. TSC does not oversee sub-project operations (adding committers).  Everyone is encouraged to add their comments on the proposed changes.

15 min

Release Updates 

B-TEAM!

@Scot Steele

@David McBride

@Sandra Jackson

Need to confirm the status related to support for the use of Gitlab. 

5 min

@Al Morton and sub-project Leaders

RC2:The RC2 project has not been meeting at all.  Who is working on the project now that @Cédric Ollivierstepped down from the leadership role?  RI/RC2 meetings are becoming joint meetings per @Pankaj.Goyal.  We need information to support other projects such as Anuket Assured and other testing activities.  Sounds like technical and leadership issues need to be addressed.  The next joint meeting is Wednesdays 5PM CET.  The TSC is asking for the group to address them at the next meeting.

@Rihab Banday, Kuberef PTL, has been running a combined meeting, but she is on vacation for several more weeks and @Georg Kunz filled-in at the most recent Kuberef meeting.

5 min

@Trevor Bramwell

Waiting for the EasyCLA team to get more with more information.

5 min

@Trevor Bramwell

4pm PDT system updates scheduled. Thursday Sep 23, 2021 

5 min

MEF is working on a incubator project on Edge APIs

Don't forget to to sign up for the OIF PTG. https://www.openstack.org/ptg/

0 min

AOB

ACTION: Arpit's Slides 

Sep 24, 2021 Directional Guidance for budget  input to Sandra