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  1. Al Morton (AT&T)
  2. Cédric Ollivier (Orange)
  3. Beth Cohen (Verizon)
  4. Frank Brockners (Cisco)
  5. Trevor Cooper (Intel)
  6. Georg Kunz (Ericsson)
  7. Walter.kozlowski (Telstra)
  8. Mark Beierl (Canonical)
  9. jie niu (China Mobile)

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Lincoln Lavoie  (UNH-IOL) - Proxy this week is Sawyer Bergeron
  3. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Sridhar Rao  (Spirent)
  2. Gergely Csatari (Nokia)Riccardo Gasparetto (Vodafone)
  3. Ahmed El Sawaf (STC)


Other Attendees 

...

TimeTopicPresentersNotes
5 min

Meeting Administration

Al Morton
  • Quorum reached (912/15)
  • 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)

Al Morton

  • 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)

Al Morton

WS Leads

PTLs







David McBride


5 min
  •  Archive the StorPerf Project
Al Morton
5 min
  •  Network Automation in Anuket - possible new project formation
    •  Brief discussion

Sridhar Rao

jie niu


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


5 min AOB