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2021-05-25 TSC Agenda and Minutes

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Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (12/15) Approval of previous meeting minutes 2021-05-18 TSC Agenda and MinutesXXXXXXX	Walter.kozlowski
1 10 min	Announcements Virtual event starting organization: June 7-10 (proposals closed, many received) View the event & registration page Schedule: https://wiki.lfnetworking.org/display/LN/2021+LFN+Developer+Event+Topics+June	Walter.kozlowski Beth Cohen	10 min	Community Coordination Subcommittee See slide and notes from 2021-05-18 TSC Agenda and Minutes Scot Steele Beth Cohen
10 5 min	Kali Release Status and Lakelse process update Kali Release Calendar (Approved as proposed) Check on M2M3, Next milestone is 01 Jun 2021 Release process meeting details Canceled this week (May 28) Lakelse schedule proposal Review of release process at Dev & Test Forum	David McBride Al Morton Walter.kozlowski
5 min	Update on Weekly Technical Discussion of the Charter New Charter proposal v3 based on the Final Legal feedback we received. Sent for further review or Legal approval 17 May 2021 Background Documents: Anuket Charter proposal for commenting Anuket Project Operations and Guidelines document for commentingDiscussion	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup one or two sentences each, please, written (add to notes) unless discussion needed Pod resources evolving Internship Update - 5min	WSLs/PTLs
5 min	Feedback from GB meeting on 19 May 2021 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	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
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Version	Old Version 5	New Version 6
Changes made by	Walter.kozlowski	Al Morton
Saved on	May 27, 2021	May 27, 2021

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2021-05-25 TSC Agenda and Minutes