Page Comparison

Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of previous meeting minutes 2021-07-06 TSC Agenda and Minutes  (thanks for taking notes, Frank Brockners !)

•  Release Updates 
  •  Kali Marketing
  •  Lakelse progress
    • Resolved open issues for RC1 and RC2 for Lakelse M1
    • Confirmed Cedric as workstream lead for RC1/RC2 for Lakelse
    • Need input from RI2 workstream leads
    • RI1 appears to be unsupported for Lakelse. 
      • True?
      • Is the TSC willing to release Lakelse without RI1?
    • Need to determine test coverage release criteria for RI
      • i.e., what % of RC must RI run and pass to be released?
      • Proposal:
        • Set minimum threshold (e.g., 70%)
        • Publish test coverage and test results with RI release for transparency

•  New Charter Text
  •  Does the TSC approve the new charter text, as presented this form??

•  New Projects  in Anuket
  •  Network Automation - Link to project proposal. Request for Feedback.
  •  AI/ML for NFV - Request for Repo.

•  What should we be talking about with EUAG?
  •  AI/ML White paper
  •  Anuket-Assured

•  GitLab update

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  Status Updates

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

•  Technical Officer Updates
  
  •  Tech Editor - Beth Cohen
  •  CNCF Tech Coordination - Gergely Csatari
  •  ETSI NFV and MEC Tech Coordination - Ulrich Kleber
  •  GSMA Tech Coordination - Walter.kozlowski
  •  XGVela Tech Coordination - Pankaj.Goyal
  •  Open Infrastructure Foundation -  Ildiko
  •  ORAN - vacancy for WG 6
    
  •  MEF - MEHMET TOY