| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration | | - The TSC APPROVES the meeting minutes of last week's meeting.
|
| 5 min | Announcements |
| - Jun/7-10 overlaps with BBF (which is on European morning hours schedule);
There is little we can do about it for now (too late) - registration already opened. In theory, BBF is on the list of partner orgs to be considered when scheduling meetings.
|
| 5 min | | Trevor Bramwell |
|
| 10 min | - Update on Marketing efforts
- "Getting Started" materials
- Extending the Ambassador Program (both telcos and vendors)
| B-TEAM! |
|
| 10 min | - Continue Release process discussions, Goals and Management
| David McBride |
|
| 0 min | - Update on Weekly Technical Discussion of the Charter
- No meeting April 5
- Charter Ready for Review by Legal
- Operation procedures and ??? Guide
| |
|
| 10 min | | WS Leads and PTLs |
|
| 5 min | -
Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 5 min | - Technical Officer Updates
|
|
|
| 0 min | |
|
|
| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
|
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