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2021-05-25 TSC Agenda and Minutes

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TimeTopicPresentersNotes
5 min

Meeting Administration

Al Morton
1 min

Announcements

Al Morton

Beth Cohen

EUAG/Anuket TSC joint meeting will be held during the Workshop.  Amount of overlap TBD.  Everyone is encouraged to sign up for the workshop so we can plan for the attendance.
10 minScot Steele

Community Coordination Workstream Proposal.pdf Review of Scot Steele's proposal to support the TSC by shifting the non-technical work to this committee. 
Initial members suggested would be Scot and Beth - but open to additional participants from the community (i.e. the CCC is open to all community members). 
Cedric mentioned that there are potential areas of overlap between the CCC and the LF project management (as done by Jim). 
David mentioned that the committee should be a "sub committee".

The TSC AGREES to form this new "CCC" subcommittee.

10 min
  •  Kali Release Status and Lakelse process update

David McBride

Al Morton

David reviewed Lakelse schedule https://wiki.anuket.io/download/attachments/7637033/Anuket%20Lakelse.pdf?version=1&modificationDate=1621630712734&api=v2 - there were considerations for tweaks, but ultimately the schedule was left unchanged.
5 min

Gergely Csatari


10 min

WS Leads and PTLs



Sridhar Rao

  • RM Kali release status: 11 issues, 6 PRs closed last week, 4 active PRs; ON TRACK
5 min
  •  Feedback from GB meeting on  
    •  Anuket-Assured topic

Heather Kirksey


5 min
  •  Anuket marketing and Recruiting

Beth Cohen

Bob Monkman (Deactivated)


1 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner


1 min


0 min
  •  AOB


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