Page Comparison

Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of previous meeting minutes

• Attendance quorum reached (9/15)
• No addition to agenda.
• TSC APPROVES the minutes of the TSC meeting last week

Announcements

•  Intern Projects Approved
•  Virtual event starting organization:
  June Virtual Event - June  7-10 - add topics

• Virtual Event:
  • Please get your proposals for topics in by Friday, May/14.

•  Fu Qiao stepping-down as China Mobile representative and member of the TSC.
  •  Fu Qiao has nominated Jie Niu Jie (China Mobile) to fill the vacant seat (one of the 7 seats filled by CNTT participants)
  •  TSC Action: Does the TSC agree to accept and approve this Nomination? Approved
    

• Discussion of Fu Qiao stepping down.  She recommends that Jie Niu as her replacement.  Some 
• The TSC APPROVED Jie Niu replacing Fu Qiao as TSC member and welcomes Jie Niu to the Anuket TSC.

•  Continue Release process discussions, Goals and Management

• Meetings Resumed on April 23
• Status of Self-Release Process in Kali

•  Update on Weekly Technical Discussion of the Charter
  
  •  Charter Ready for Review by Legal
  •  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
  •  SW: requests word doc and why are all project procedures in wiki?

•  CLA – DCO Discussion
  
  •  Approved
    
  •  Does the Anuket TSC agree to use CLA in addition to the DCO?
  •  (some additional background  / FYI: https://opensource.com/article/18/3/cla-vs-dco-whats-difference)
  •  Results

•  

  Status Updates

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

•  AOB