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 (Vodafone)

Absent (TSC)

jie niu (China Mobile)
Mark Beierl (Canonical)
Trevor Cooper (Intel)

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)

Agenda

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (12/15) Approval of previous meeting minutes 2021-08-10 TSC Agenda and Minutes	Walter.kozlowski	Quorum reached (12/15) 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. TSC AGREED to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).	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 End-to-End solutions design for TSC.
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 (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.	B-TEAM! Scot Steele David McBride
2 min	Feedback from (re-)introduction of Anuket Assured to EUAG	Beth Cohen Lincoln Lavoie
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
5 min	AOB Discuss open ideas about the structure and topics of the TSC meetings in the future

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