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  1. Walter.kozlowski (Telstra)
  2. Al Morton
  3. Cédric Ollivier (Orange)
  4. Beth Cohen (Verizon)
  5. Sridhar Rao  (Spirent)
  6. Frank Brockners (Cisco)
  7. Trevor Cooper (Intel)
  8. Qiao Fu (China Mobile)
  9. Emma Foley (Red Hat)
  10. Tom Kivlin (Vodafone) 
  11.  Georg Kunz (Ericsson)
  12. Gergely Csatari (Nokia)

Absent (TSC)

  1. Mark Beierl (Canonical)
  2. Lincoln Lavoie  (UNH-IOL)
  3. Gergely Csatari (Nokia)
  4. Ahmed El-Sawaf

Other Attendees

  1. Scot Steele (AT&T)
  2. Pankaj.Goyal (AT&T)
  3. David McBride (LF)
  4. Jim Baker  (LF)
  5. Ulrich Kleber(Huawei)
  6. Heather Kirksey

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (_?_ 11/15)
  •  Approval of previous meeting minutes:  2021-01-19 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting approved?
5 minJim Baker
  • Do we need an RI1 mailing list? Historically RI1 was combine
5 min
  •  Wiki page updates

Jim Baker Everyone


5 min
  •  Anuket launch
Heather Kirksey
20 min

Virtual Conference 1 - 4 February


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


10 min

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 GardnerTrevor Bramwell)
    •  gitlab POC
    •  GSMA interaction


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