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2021-05-25 TSC Agenda and Minutes

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Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (/) Approval of previous meeting minutes 2021-05-25 TSC Agenda and Minutes	Walter.kozlowski
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 Scot Steele
5 min	Kali Release Status and Lakelse process update Kali Release Calendar (Approved as proposed) Check on M3, 01 Jun 2021 Lakelse schedule proposal Review of release process at Dev & Test Forum	David McBride Al Morton Walter.kozlowski
5 min	Update on Weekly Technical Discussion	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 Approval of student volunteer letter	WSLs/PTLs
5 min	Feedback from GB meeting on 19 May 2021 Anuket-Assured topic	Lincoln Lavoie
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
0 min	AOB

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Al Morton Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures) for technology - need a support ticket write-up.
Al Morton schedule a few minutes at June 8 TSC (or later) for Amy Zwarico to introduce herself to the Anuket community.

Version	Old Version 8	New Version 9
Changes made by	Walter.kozlowski	Al Morton
Saved on	May 27, 2021	May 28, 2021

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2021-05-25 TSC Agenda and Minutes