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  1. Walter.kozlowski (Telstra)
  2. Al Morton (AT&T)
  3. Emma Foley (Red Hat)
  4. @Emma Foley (Proxy for Mark Beierl)
  5. Riccardo Gasparetto (Vodafone)
  6. Cédric Ollivier (Orange)
  7. Georg Kunz (Ericsson)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Beth Cohen (Verizon)

Absent (TSC)

  1. Frank Brockners (Cisco)
  2. Qiao Fu (China Mobile)
  3. Ahmed El Sawaf (STC)
  4. Gergely Csatari (Nokia)Beth Cohen (Verizon)
  5. Lincoln Lavoie  (UNH-IOL)

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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)

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)


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

7 a.m. Pacific for Release Mgmt meeting decided

Monday Tech Discussion did not discuss release management

10 min
10 min
  •  Anuket Recruiting
Bob Monkman (Deactivated)

Brandon Wick presented: Anuket marketing team trying to raise interest among operators not currently engaged; 6 operators on shortlist, under due diligence; emails expected to be sent this week; kick-off meetings to follow

Cedric Ollivier raised a question regarding engaging LFN Board for recruitment, left for Heather Kirksey to respond

10 min
  •  Update on Weekly Technical Discussion of the Charter

Covered mostly Gergely Csatari comments - actions recorded.


10 min
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor 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


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