| Time | Topic | Presenters | Notes |
|---|
| 5 min | Meeting Administration | Al Morton | - Quorum reached (12/15)
- Minutes of the Jun/15 TSC meeting are APPROVED by the TSC
|
| 5 min | Announcements - ONE Summit session proposals CFP deadline June 20
- Ambassador program (→ Beth)
| | - Ambassador program announced via email. Includes an invitation to become an ambassador. Everyone on this call is invited to become an ambassador.
|
| 30 min | - Kali Release progress
- M5 - Today!!!
-
All - Documentation completed -
RI cookbooks completed, Manifest completed -
All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release -
All- Release artifacts prepared -
All- Standalone project testing completed - GitHub Kali release for R* specs
- #agree: Does the TSC agree that Kali - M5 has been achieved?
- Do some projects need an extension?
- M6 - Release:
- Announcement by Marketing
- Lakelse
- M1 tasks (scheduled June 29)
|
David McBride |
|
| 5 min | - Archive the StorPerf Project
| Al Morton |
|
| 5 min | - Network Automation in Anuket - possible new project formation
| |
|
| 5 min | -
Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 5 min | - Technical Officer Updates
|
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| 5 min | AOB |
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