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2021-04-20 TSC Agenda and Minutes

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TimeTopicPresentersMinutes
5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum
  •  Approval of previous meeting minutes


5 min

Announcements

  •  Type your task here, using "@" to assign to a user and "//" to select a due date


?? 5 min
  •  Update on Marketing efforts
    •  "Getting Started" materials
    •  Extending the Ambassador Program (both telcos and vendors)
B-TEAM!
10 0 min
  •  Continue Release process discussions, Goals and Management
  • Meeting CANCELED for Fri, April 16 (David OOO for the week)
    • Resume April 23
David McBride10 min
  •  Continue Discussion of (Notes from )

Questions that CVC asks the Anuket TSC to answer  (these questions are to help qualify whether the CVC could go ahead and "market" a release).

This decision should address both technical accuracy and if the requirements set meets to end-user needs.  - Lincoln Lavoie

These questions are to help CVC gating process - they are not intended to gate anything on the Anuket release process:

  1. Are the test cases sufficiently well-implemented to cover RA/RM? Cédric Ollivier Anuket CNTT RC1 and Anuket CNTT RC2 (as in compliance and not release candidate) decide if the test case is well implemented to verify existing deployments
  2. Do the requirements meet the end-user needs? (operators must answer this) Cédric Ollivier It depends how end users leverage compliance verification or certification.

Cédric Ollivier EUG seems a better place if we want to evaluate the marketing value for a new badge. It's a CVC milestone or TSC rendez-vous, unlinked to the project release.

Lincoln Lavoie





10 min 5 min

Gergely Csatari


10 min

Steve Winslow

Walter.kozlowski



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


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