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2021-05-25 TSC Agenda and Minutes

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TimeTopicPresentersNotes
5 min

Meeting Administration

  • No items added to the Agenda
  • Minutes approved with no objections
10 min

Announcements

  • Scot and Beth created a draft schedule for the virtual event next week. 
    Schedule to become available no later than Thursday this week (teamup calendar: https://teamup.com/ksgw6qzqcmg9zbzsfq). Schedule will be populated as of later today.
  • For moderated sessions: Make sure that you have a moderator allocated to your session.
  • For presenters: If you need a session to move, please let @Scot no later than COB Thursday. Presenters will receive a special email with session details.
5 min

Kali:

  • We're at MS3 - where all the important issues should have been resolved.
    Please update JIRA to reflect the latest status of the work.
    For any project that has not completed their high-prio work (per Jira), Al will create a wiki vote for a waiver for the project.
  • Specification side:  is in MS3, content freeze, streams on track
  • Functest Kali is already released and is not concerned by any wiki vote for a waiver for the project or high-prio work (per JIRA).

Lakesle:

  • David McBridereviews current schedule, with kick-off today and sign-off by Dec/7. There is some overlap between Kali and Lakelse. There are still open questions on the definition of M3 and M4. See details in Release Process Milestone Planning.
  • TSC APPROVES the schedule for Lakelse. 
    Cedric notes that he approves the schedule but still sees a need to update / better define the milestones M3/M4. Further clarification to be done as part on Friday's release meeting.
5 min
  •  Update on Weekly Technical Discussion 
No meeting this week
10 minWSLs/PTLs


5 min
  •  Feedback from GB meeting on  
    •  Anuket-Assured topic

5 min
  •  Anuket marketing and Recruiting


1 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)

Trevor Bramwell

@ Aric Gardner


1 min


0 min
  •  AOB


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