2021-08-17 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)

Absent (TSC)

Al Morton (AT&T)
Emma Foley (Red Hat)
Frank Brockners (Cisco)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao (Spirent)
jie niu (China Mobile)
Georg Kunz (Ericsson)
Gergely Csatari (Nokia)
Cédric Ollivier (Orange)
Beth Cohen (Verizon)
Mark Beierl (Canonical)
Trevor Cooper (Intel)
Riccardo Gasparetto (Vodafone)
Ahmed El Sawaf (STC)

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

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (/15) Approval of previous meeting minutes 2021-08-10 TSC Agenda and Minutes	Walter.kozlowski
5 min	Announcements Registration for "ONE Summit" Say it with me! Introduction of Saad Alqahtani to the TSC and participants. TSC AGREED to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).	Walter.kozlowski
15 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 (Deactivated)
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. David McBride OOO this week. Returning Aug 16.	B-TEAM! David McBride	Kali NEEDS FIX: Artifacts - Anuket Lakelse Scot Steele will chair Friday meeting
10 min	Action item: Beth will present more details on what Anuket is and why it is beneficial to the EUAG community. Feedback?20 Jul 2021 to introduce Anuket Assured.	Beth Cohen Lincoln Lavoie	EUAG: Met on 03 Aug 2021 Talked about Anuket and Anuket Assured on the EUAG Meeting. The decision at this time by the EUAG is to shelve joint discussions. The EUAG is currently focused on more research type activities related to AI/ML and not infrastructure at this time. Request to to (re-)introduce Anuket Assured. either 17 Aug 2021 or 31.
5 min	GitLab update The detail walk-through happened at the TSC Tech meeting on Wed 28th, some questions were raised	Trevor Bramwell	Minutes of the related weekly technical discussions meeting with the link to the recordings video: Anuket Weekly Technical Discussions - 2021.07.28 How to merge/rebase thorough web interface? Rebase: `/rebase` quick action https://docs.gitlab.com/ee/topics/git/git_rebase.html#rebase-from-the-gitlab-ui Merge, when conflicts arise there will be an option to resolve them: https://docs.gitlab.com/ee/user/project/merge_requests/resolve_conflicts.html ETA on gitlab support in LFX Insights: End of Q1 2022 Working with Rihab Bandayto migrate GitLab runner for Kuberef from proof-of-concept repository
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell	Need to schedule 5-30 minute downtime for fixing HTTP on wiki.anuket.io Will schedule system updates, for later in the month, this week
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