Page Comparison

Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum (13/15)
  
•  Approval of previous meeting minutes

•  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?

•  Anuket marketing 

•  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

•  Update on Weekly Technical Discussion of the Charter
  
  •  Charter Ready for Review by Legal (sent
    
  •  Operation procedures and Guidelines
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    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

•  Proposal to optimise our community discussion

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  Status Updates

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

•  AOB