Anuket Project
2021-10-05 TSC Agenda and Minutes
Attendees
@Al Morton (AT&T)
@Beth Cohen (Verizon)
@Cédric Ollivier (Orange)
@Frank Brockners (Cisco)
@Sridhar Rao (Spirent)
@Walter.kozlowski (Telstra)
@Trevor Cooper (Intel)
@Georg Kunz (Ericsson)
@Riccardo Gasparetto Stori
@Gergely Csatari (Nokia) (Nokia)
@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL)
@jie niu (China Mobile)
Absent (TSC)
@Ahmed El Sawaf (STC)
Other Attendees
@Scot Steele(Microsoft)
@Trevor Bramwell
@Pankaj.Goyal (Microsoft)
@David McBride (LFN)
@Karine Sevilla(Orange)
@Sandra Jackson (Deactivated) (LFN)
@Ulrich Kleber(Huawei)
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (_12_/15) Approval of previous meeting minutes 2021-09-28 TSC Agenda and Minutes | @Al Morton | Quorum met. Agenda accepted as written. Minutes from last week approved. |
5 min | Announcements Openstack PTG Meeting – Oct 18-22. Many sessions of interest to the Anuket project. https://www.openstack.org/ptg/ | @Al Morton |
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5 min | Inputs into October GB (Governance Board) meeting - Need to provide information about Anuket and other projects under the Anuket Umbrella. Due by Oct 6, 2021 | @Sandra Jackson (Deactivated) | Please get your inputs to the October GB meeting!!! Use the slides that were sent out as a template. Issues : RC2 PTL is missing. Overall contribution level in RC2 is down. Hear from board that Anuket is important, but the contributing companies need to allocate resources to back up that commitment with specific skills such as resources that can do coding work, full stack developers, and some architects. RC1 needs more more architects and people who can document the project. Stress the importance of the project. Anuket Assured needs support from the board member companies.
The community has to validate the value of the Anuket project. Hoping that the EUAG can fill the role of supporting and validating the requirements going forward. Per @Emma Foley There is a very clear link between RCs and Anuket Assured. Documentation needs to be in place so it's easy to see which test cases in RCs tells you that the box is ticked for each requirement in RAs. |
5 min | Seat vacated by @Mark Beierl List of eligible contributor in Anuket Active Community Members - 2022 Nominations ended on 20 September Election in process until 4 October, email was sent to all eligible voters Sufficient Votes? Need 18 more votes to make it official. Results? | @Al Morton @Sandra Jackson (Deactivated) | Need 40 votes - only 23, why? |
10 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 Eligibility exceptions will be made to the TSC for approval. Ends on Oct 1, 2021 Nomination period for TSC Seats will end on Oct 15, 2021 Does the TSC agree to amend the charter, removing the proportion of votes required for a valid election? Vote in the chat +1 Agree, 0 Abstain, -1 Disagree | @Al Morton @Sandra Jackson (Deactivated) | People are encouraged to nominate themselves. The latest version of the charter has removed the requirement for one vote per company. The wiki has been updated to reflect the correct version of the charter. Discussion of the TSC composition. Do we need to limit the membership to a single representative for any given company? @Beth Cohen suggest that we can raise the limit on representatives per company (2 max), but there should be an upper limit TSC members agreed that @Scot Steeleis fully eligible to vote in the election due to his contributions to the project (no objections). Does the TSC agree to amend the charter, replacing the old language with this NEW Language: Maximum of two members per company/organisation 13 TSC members agree to the change to the charter per the language above. Vote to remove the 2/3 quorum requirement for elections. 13 TSC member agree to the change to the charter to remove the 2/3 quorum requirement (for voter turnout/ballots returned – see Election Validity Requirement Vote text in the Agenda portion of this page). Supportive comments to retroactively apply the removal of the quorum requirement for replacing @Mark Beierlwith @Ulrich Kleber. TSC members agreed to apply the Election Validity Requirement charter change with zero objections. @Ulrich Kleberis now a member of the TSC. Congrats are in order. |
15 min | Release Updates Kali Marketing with the Anuket-Assured Program Lakelse progress M3 scheduled for Oct 19 Release process meeting resumed Friday, Oct 1 Release naming update (@Sandra Jackson (Deactivated)) Release Name Selection Name selection for "M", nominations ended on Oct 4, 2021 Polling on "Nile" in-progress. | B-TEAM! @Scot Steele @David McBride @Sandra Jackson (Deactivated) | @David McBrideupdated the release progress.
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5 min | Approval of Procedures and Operations Guidelines Meeting on Sep 29, 2021 resolved many issues. Everyone asked to review the proposal and add your notes/comments to the wiki, if any remain. | @Gergely Csatari (Nokia) | Discuss again tomorrow |
10 min | PTL and WSL Stand-up | @Walter.kozlowski and sub-project Leaders |
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5 min | GitLab update EasyCLA support | @Trevor Bramwell | No Updates. |
5 min | Status Updates LF IT/Infra update: (Trevor Bramwell) | @Trevor Bramwell
| No updates |
5 min | Technical Officer Updates Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 |
| @Beth Cohen MEF- Edge proposal looking for supporting and contributing Co's - contact Beth - Standard API's for edge - need 3 more Co's who are MEF members.
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0 min | AOB |
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