2021-08-10 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)

Absent (TSC)

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

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 2021-08-03 TSC Agenda and Minutes	Al Morton
5 min	Announcements Registration for ONES 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).	Al Morton
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	Al Morton Sandra Jackson (Deactivated)
1 min	2022 Budget - input in August (usually, and deadline in September)	Sandra Jackson (Deactivated)
5 min	Release Updates Kali Marketing and Anuket-Assured Lakelse progress M2 scheduled for Aug 31 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 next week. Returning Aug 16.	B-TEAM! David McBride	Kali Lakelse
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
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
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
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