Page Comparison

18 May 2021 

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1. Walter.kozlowski (Telstra)

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1. )
2. Al Morton (AT&T)
3. Beth Cohen (Verizon)
4. Sridhar Rao  (Spirent)
5. Emma Foley (Red Hat)
6. Al Morton (AT&T)
7. Cédric Ollivier (Orange)
8. Beth Cohen (Verizonjie niu (China Mobile)
9. Georg Kunz (Ericsson)
10. Frank Brockners (Cisco)
11. Sridhar RaoCédric Ollivier (SpirentOrange)
12. jie niu (China MobileMark Beierl (Canonical)
13. Gergely Csatari (Nokia)
14. Riccardo Gasparetto (Vodafone)
15. Lincoln Lavoie  (UNH-IOL)Riccardo Gasparetto 

Absent (

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TSC)

1. Georg Kunz (Ericsson)
2. Trevor Cooper (Intel)
3. Mark Beierl (Canonical)

Other Attendees 

1. Scot Steele (AT&T)
2. Pankaj.Goyal (AT&T)
3. Pierre Lynch [Keysight]
4. Toshi WakayamaUlrich Kleber
5. Jim BakerKarine Sevilla
6. Ildiko
7. David McBrideMichael Pedersen
8. Heather Kirksey
9. James Gu
10. Liang CHEN
11. Ulrich KleberKarine Sevilla
12. Michael Pedersen
13. Rihab Banday
14. Ildiko

Agenda

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Time

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Topic

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Presenters

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Time	Topic	Presenters	Notes
5 min	Meeting Administration  Linux Foundation Anti-trust Policy  Agenda Bashing  Attendance/Quorum /Quorum (13/15)  Approval of previous meeting minutes	Walter.kozlowski Jim Baker
10 min	Announcements  Virtual event starting organization: June  7-10 proposals closed on 14 May 2021  Schedule: https://wiki.lfnetworking.org/display/LN/2021+LFN+Developer+Event+Topics+June	Beth Cohen Scot Steele
10 min	Proposal to publish RA-1 and RC-1 as GSMA documents  Legal status  Off-line Vote Results: Does the TSC agree to publish RA1 and RC1 as GSMA documents?	Heather Kirksey Walter.kozlowski
5 min	Anuket marketing	Beth Cohen Bob Monkman (Deactivated)
10 min	Release process update Kali Release Calendar (milestones proposed) Vote results: Offline Vote: Does the Anuket TSC approve the K-Release calendar? Release process meeting details Lakelse Release Schedule proposal Review of release process at Dev & Test Forum	David McBride Walter.kozlowski
10 min	Update on Weekly Technical Discussion of the Charter  Charter Ready for Review by Legal (sent  Operation procedures and Guidelines   Documents to comment on: Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result.  Anuket TSC Operations and Procedures document proposal for commenting Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup  Pod resources, refreshes, Redfish(es), other HW topics.  Lincoln Lavoie Pod organization   We need to understand WHAT we NEED in order to spend the 2021 budget.  Kali Release Status	WS Leads and PTLs
5 min	Proposal to optimise our community discussion	Scot Steele
5 min	Status Updates  Linux Foundation Lab (Portland) hardware upgrade status  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
10 min	Technical Officer Updates  Tech Editor - Beth Cohen  CNCF Tech Coordination - Gergely Csatari  ETSI NFV and MEC Tech Coordination - Ulrich Kleber  GSMA Tech Coordination - Walter.kozlowski  XGVela Tech Coordination - Pankaj.Goyal  Open Infrastructure Foundation -  Ildiko  ORAN - vacancy for WG 6
0 min	AOB		Meeting adjoined.