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Attendees 

  1. Al Morton  (AT&T)

...

  1. Frank Brockners (Cisco)
  2. Georg Kunz (Ericsson)
  3. Gergely Csatari (Nokia)
  4. Walter.kozlowski (Telstra)
  5. Beth CohenCédric Ollivier (VerizonOrange)
  6. Mark BeierlTrevor Cooper (CanonicalIntel)
  7. Frank BrocknersSridhar Rao  (Cisco)Emma Foley (Red HatSpirent)
  8. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Sridhar RaoBeth Cohen (SpirentVerizon)
  2. Trevor CooperMark Beierl (IntelCanonical)
  3. Gergely CsatariEmma Foley (NokiaRed Hat)
  4. Riccardo Gasparetto (Vodafone)
  5. Qiao Fu (China Mobile)Cédric Ollivier (Orange)
  6. Ahmed El Sawaf (STC)Georg Kunz (Ericsson)


Other Attendees 

  1.  Scot Steele(AT&T)
  2. Pankaj.Goyal (AT&T)

...

TimeTopicPresentersMinutes
5 min

Meeting Administration

Al Morton
5 min

Announcements

Al Morton


10 min

Al Morton

Amar Kapadia


?? 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
  • Last Friday:
    • Resolved Gergely's comments
    • Began working on process steps for M1 criteria
  • Meeting CANCELED for Fri, April 16 (David OOO for the week)
    • Resume April 23
David McBrideCVC would like to request the M4 milestone include a go/no-go decision on badges for the requirements and testing contained in the release.  This decision should address both technical accuracy and if the requirements set meets to end-user needs.  - Lincoln Lavoie
10 min
  •  Update on Weekly Technical Discussion of the Charter
    •  Charter Ready for Review by Legal
    •  Operation procedures and Guidelines

Gergely Csatari


10 min
  •  CLA – DCO Discussion
    •  TSC DECISION: Does the TSC agree to use CLA in addition to the DCO?
Steve Winslow
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)

Trevor Bramwell

@ Aric Gardner


5 min


0 min
  •  AOB



Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


...