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Attendees 

  1. Walter.kozlowski (Telstra)
  2. Cédric Ollivier(Orange)
  3. Georg Kunz (Ericsson)
  4. Al Morton(AT&T)
  5.  Satish Verma (Proxy for Sridhar Rao )
  6. Frank Brockners (Cisco)
  7. Beth Cohen (Verizon) 
  8. Lincoln Lavoie  (UNH-IOL)
  9. Saad AlQahtani

Absent (TSC)

  1. Al Morton  (AT&T(Proxy for Ahmed El Sawaf (STC))
  2. Emma Foley  (Red Hat)
  3. jie niu (China Mobile)
  4. Gergely Csatari (Nokia)
  5. Mark Beierl (Canonical)
  6. Trevor Cooper (Intel)
  7. Riccardo Gasparetto (Vodafone)
  8. Ahmed El Sawaf (STCRiccardo Gasparetto (Vodafone)

Absent (TSC)

  1. jie niu (China Mobile)
  2. Mark Beierl (Canonical)
  3. Trevor Cooper (Intel)

Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

...

TimeTopicPresentersNotes
5 min
  • Quorum reached (12/15) 
  • TSC APPROVES the minutes of the Aug-10 TSC meeting


5 min

Announcements

  •  Registration for "ONE Summit" Say it with me!
  •  Comments from Ahmed ElSawaf
  •  Introduction of Saad Alqahtani to the TSC and participants.
    • TSC AGREED to have Saad serve as proxy for Ahmed for a duration of 6 weeks (until Sept/14).


20 min

5 min
Release Updates 

2 min
  •  Feedback from (re-)introduction of Anuket Assured to EUAG



5 min
  •  GitLab update

5 min
  •  

    Status Updates

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


5 min


5 min

AOB

  •  Discuss open ideas about the structure and topics of the TSC meetings in the future



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