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Attendees (TSC)

  1. (move up from Absent)Al Morton

Absent (TSC)

  1.  Al Morton
  2. Georg Kunz (Ericsson)
  3. Mark Beierl (Canonical)
  4. Beth Cohen (Verizon)
  5. Walter.kozlowski (Telstra)
  6. Frank Brockners (Cisco)
  7. Sridhar Rao 
  8. Lincoln Lavoie  (UNH-IOL)
  9. Emma Foley (Red Hat)
  10. Qiao Fu (China Mobile)
  11. Trevor Cooper (Intel)
  12. Gergely Csatari (Nokia)
  13. Cédric Ollivier
  14. Tom Kivlin (Vodafone) 
  15. Ahmed El-Sawaf

...

TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (_?_/15)
  •  Approval of previous meeting minutes:  2021-01-19 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting approved?
5 minJim Baker
5 min
  •  Wiki page updates

Jim Baker Everyone


20 min

Virtual Conference 1 - 4 February

Scot Steele Beth Cohen


5 min
  •  Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives r1.pdf

David McBride


10 min

Al Morton


10minPTLs/Co-Chairs
5 min
  •  Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter.kozlowski + WS Leads


10 min
  •  AOB


5 min
  •  

    Status Updates

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


...