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.  Add name to this page if you are interested in joining program. 
  In case interested, please join the program.

•  First reflections after LFN D&TF

• Sessions were well received. Special call out to Ildiko on her session on Multi-cloud.
• Location of the notes and recordings of the sessions. https://wiki.lfnetworking.org/pages/viewpage.action?pageId=50528684
• Please review the notes for information that can be used for requirements into the projects.

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

•  Kali Release progress
  
  •  M4 coming soon
•  Lakelse release progress
  
  •  M1
  tasks (
  
  • scheduled for 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
    

•  

  Status Updates

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