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  1.  Scot Steele(AT&T)
  2. Pankaj.Goyal (AT&T)
  3. Ulrich Kleber(Huawei)


Agenda

Time

Topic

Presenters

Notes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (_?)/15)
  •  Approval of previous meeting minutes (March 9)

Walter.kozlowski

Jim Baker

Minutes approved

5 min

Announcements

  •  LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  •  Intern program proposals (see Casey Cain's message to TSC, March 17)

Al Morton

Walter.kozlowski


10 min
  •  Continue Release process discussions,Kali release milestones

Top 3 meeting times from survey:

  • Wed, 6 a.m. Pacific
  • Fri, 7 a.m. Pacific
  • Fri, 6 a.m. Pacific
David McBride

7 a.m. Pacific for Release Mgmt meeting decided

Monday Tech Discussion did not discuss release management

10 min

Jim Baker


https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/active-contributor?time=%7B%22from%22:%222020-03-02T08:00:00.000Z%22,%22type%22:%22absolute%22,%22to%22:%222021-03-02T08:00:00.000Z%22%7D

10 min
  •  Anuket Recruiting
Bob Monkman (Deactivated)
10 min
  •  Update on Weekly Technical Discussion of the Charter

Gergely Csatari


10 min

Al Morton

Walter.kozlowski

WSLs / 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
    •  M Release Naming
Cédric Ollivier

Future Agenda Topics:

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



Outstanding Action Items

  •  Need the statement of Business value (focused on the vendor community) from the Marketing WG. Brandon Wick Bob Monkman (Deactivated)
  •  For all PTLs - identify the Lab resources you are currently using!  by  
  •  Anuket Recruiting:  Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from . Bob Monkman (Deactivated)

...