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| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min | Meeting Administration
| Moved up time of the Charter discussion to accommodate Gergely Csatari No objections to previous minutes. | |
| 5 min | Announcements
| Beth Cohen | Please register for the event. Get your topics in NOW! Some topics might be best presented in a recording – demos and presentations that don't need community direct participation. We have 16 hours total to fill. |
| 10 min |
| There needs to be updates to the legal formal agreement between GSMA and LFN Anuket. The issue is related to the copyright and which organization owns it. The vote is to reflect that there is agreement in principle to publish the documents, pending the resolution of the legal (i.e., copyright etc.) questions. | |
| 5 min |
| Al Morton | Most of the TSC companies are still restricting travel for now and likely to be until at least until mid to late 2022. At the very earliest in person workshops should not be considered until the Fall of 2022. |
| 10 min |
| Meetings for Release process are making progress. Currently working on how to best do a self release process. Need a calendar for Kali for the release. See the link for details. Some issues need to be worked through:
Wiki vote suggested (ending by end of TSC meeting next week) for agreeing on the proposed Kali Release Calendar. Al will create the Wiki vote for this. | |
| 10 min |
| LF legal feedback: Suggestion is to merge charter and operations procedures documents, because both would need approval by LF legal (simplifies the effort for LF legal). There seems to be general agreement and consensus on the contents. Original intention to separate the docs was to keep the more formal legal requirements in the charter, and the rest in the operations doc. Legal changed their guidance to ask for a merged doc because they wanted to use the same procedures for all the policies. The team is working on the wording for the merged document. All the TSC members are encouraged to add their comments. Heather suggests to consider setting aside seats on the TSC for "end users" as opposed to "operators" which is considered more restrictive, especially with LFN now including several members which are end-users but not operators (e.g. Walmart). Should the group consider changing the Charter to use more inclusive terminology for the "operator" role? | |
| 10 min |
| WS Leads and PTLs | Walter.kozlowskinotes that the RM is moving along. Encourage everyone to take a look and help out on the RM PRs and Issues. RM |
| 5 min |
| @ Aric Gardner | |
| 10 min |
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| 0 min |
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