2021-08-17 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra)
@Cédric Ollivier(Orange)
@Georg Kunz (Ericsson)
@Al Morton(AT&T)
@Satish Verma (Proxy for @Sridhar Rao )
@Frank Brockners (Cisco)
@Beth Cohen (Verizon)
@Lincoln Lavoie (UNH-IOL)
Saad AlQahtani (Proxy for @Ahmed El Sawaf (STC))
@Emma Foley (Red Hat)
@Gergely Csatari (Nokia)
@Riccardo Gasparetto Stori (Vodafone)
@Trevor Cooper(Intel)
@jie niu (China Mobile)

Absent (TSC)

@Mark Beierl (Canonical)

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 (14/15) Approval of previous meeting minutes 2021-08-10 TSC Agenda and Minutes	@Walter.kozlowski	Quorum reached (14/15) TSC APPROVES the minutes of the Aug-10 TSC meeting
5 min	Announcements Registration for "ONE Summit" Say it with me! Comments from Ahmed ElSawaf Introduction of Saad Alqahtani to the TSC and participants.	@Walter.kozlowski	Registration to ONE Summit is still open. For registering, go to: https://events.linuxfoundation.org/open-networking-edge-summit-north-america/ Ahmed introduced Saad as his proxy. Saad leads Telco Cloud End-to-End solutions design for TSC. Welcome Saad!
20 min	Election for the 2022 TSC Membership and Co-chairs + SPC Rep First step is to determine active community members from <date> to <date>, using the criteria we agree-on. For example: Anuket Active Community Members - 2021 The above does not include GitLab! 2022 TSC Member, Co-Chair, and SPC Representative Elections	@Walter.kozlowski @Sandra Jackson	Draft calendar: 2022 TSC Member, Co-Chair, and SPC Representative Elections Note from Heather: If we take the "past 12 months" for determining active community members, it'll be a mix of "Anuket" (since Jan/2021) and earlier OPNFV/CNTT (until end of 2020) contributions. In case you're a contributor and your contributions might not have been captured (e.g. blogs, whitepapers, ..) by the tools automatically, raise it to the PTL of your project and eventually to the TSC. This is what the Sept-6 - Oct-1 "review of active contributor list" period is for. The number of contributors that will not be captured in the normal process is going to be small. There is already an alternate process for people whose contributions are not otherwise captured through the GitHub and Wiki automated system that is outlined in the Charter. OPNFV process for PTL review of active contributor list In case there is no PTL for the effort, contributors can directly contact the TSC (send email to anuket-tsc list). Proposal to removal MAC rep from the election process. Several reasons for this. This is a very hard to fill role, Discussion of the MAC role pros and cons for including it in the election process. It is not specified either way in the charter. The TSC should take a vote on what to do about the MAC representative role. The rep to the LFN TAC and SPC can be by default be the chair, but the chair can nominate someone else. Discussion to see if it makes sense to change to be an elected position. Requires that the charter be changed. According to the Anuket Charter, Anuket TAC representative is a co-chair. Thus TAC representative should be removed from the election. There was a discussion on whether we still want to elect the TAC representative. – This has been handled in the charter, so no need for a vote. Line to elections section of WIki: Elections Voting to remove MAC rep as an elected position, make it a volunteer position: 3 Yes/2 No/7 Abstain – Yes carried. Approve Calendar: 11 yes, 0 No 3 Abstain – Yes carried
5 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M2 scheduled for Aug 31 Requirements We will be using the release meetings for the month of August to review RA documents and provide feedback via GitHub issues.	B-TEAM! @Scot Steele @David McBride	No news on Anuket Assured marketing. Will be announcing this at the ONES Summit. Request for a company to spot light a product/service that is certified.
2 min	Feedback from (re-)introduction of Anuket Assured to EUAG	@Beth Cohen @Lincoln Lavoie	Please contact Heather in case you have RA/RC compliant platform - and want to be part of a marketing push at ONES.
5 min	GitLab update	@Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, 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		MEF is working on EDGE APIs set. More info to come.
5 min	AOB Discuss open ideas about the structure and topics of the TSC meetings in the future

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