Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of previous meeting minutes 2021-06-08 TSC Agenda and Minutes
  

• Quorum reached: 12/15
• TSC APPROVES minutes of the last meeting.
• Agenda bashing: Added termination review for StorPerf (https://lists.anuket.io/g/anuket-tsc/message/367)

•   Recruitment: the Ambassador swag and program

• Anuket Ambassadors -  overview of the ambassador program: Evangelize Anuket in the industry, help onboard new participants. Similar to the earlier OPNFV ambassador program.

•  First reflections after LFN D&TF

•  EUAG/Anuket joint discussions
  •  Anuket Assured
  •  Input into strategic directions

•  Kali Release progress
  
  •  M4 coming soon
•  Lakelse M1 tasks (scheduled June 29)
  
  •  Schedule (approved by TSC on June 1) 
  •  Email to tech-leads
  •  Risk due to lack of RC workstream leads
  •  Release meeting canceled this week due to holiday

• Workstream Leads/ Project PTLs standup
  •  one or two sentences each, please, written (add to notes) unless discussion needed
  •  Pod resources evolving
    

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  Status Updates

  •  Linux Foundation Lab (Portland) hardware upgrade status
  •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)