Anuket Project
2021-07-27 TSC Agenda and Minutes
Attendees
@Al Morton (AT&T)
@Walter.kozlowski (Telstra)
@Frank Brockners (Cisco)
@Gergely Csatari (Nokia)
@jie niu (China Mobile)
@Sridhar Rao (Spirent)
@Beth Cohen (Verizon)
@Lincoln Lavoie (UNH-IOL)
@Riccardo Gasparetto Stori (Vodafone)
@Rihab Banday (proxy for @Georg)
Absent (TSC)
@Mark Beierl (Canonical)
@Emma Foley (Red Hat)
@Trevor Cooper (Intel)
@Cédric Ollivier (Orange)
@Ahmed El Sawaf (STC)
@Georg Kunz (Ericsson)
Proxy Allocations
@Georg Kunz (Ericsson) @Rihab Banday is proxy on July 13, 20, and 27
Other Attendees
@Scot Steele (AT&T)
@David McBride (LFN)
@Pankaj.Goyal (AT&T)
@Toshi Wakayama(KDDI)
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (9/15) Approval of previous meeting minutes 2021-07-20 TSC Agenda and Minutes (thanks for taking notes, @Scot Steele !) | @Al Morton |
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5 min | Announcements Registration for ONES open now ... Early Bird till August 3rd. Personnel Update: LFN has hired a Program Manager for Anuket and CVC | @Al Morton @Heather Kirksey (Deactivated) |
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10 min | TSC seat abandonment Discussed on Jul 20, 2021 @Ahmed El Sawaf (STC) has only attended 2 TSC meetings since his election (on Feb 23 and April 20, 2021), and has not participated in any off-line vote. Attempts to contact him have failed. The new charter text, 3.3.2.1. TSC Member Elections, says: What we have here is more a case of abandonment than resignation. The charter does not cover this case exactly. Do one or more TSC members believe that this is a Major TSC Issue? "Major TSC issues may only be resolved at a TSC meeting except that the voting shall be electronically." No on Jul 20, 2021 Jul 20, 2021 Decision: Will allow additional time to try to reach @Ahmed El Sawaf 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." ? Have a work around. | @Al Morton | Discussion:
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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 M1 Achieved Last week Release process meetings for July 16 and July 23 are canceled. | B-TEAM! @Al Morton for @David McBride |
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15 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 next TSC Jul 27, 2021 3) @Rihab Banday will find email for process to GitLab Repo and access (workflow for new members) | @Sridhar Rao | Discussion:
Background info on Thoth:
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10 min | GitLab update Jul 13, 2021 : Testing the CI now. Blocker is CLA implementation (mid-August), More next week! Credit-card issue to follow-up as well. TSC may need to archive some projects to help migration | @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 |
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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 |
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