Page Comparison

Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of previous meeting minutes 2021-06-08 TSC Agenda and Minutes
  

• Quorum reached (11/15)
• TSC APPROVES last week's minutes

•  Meet Amy Zwarico, new LFN Governing Board Committer Rep.
  
  •  ONAP SECCOM Overview Slides
  •  Security in all LFN Projects: Mailing List Volunteers. More automation of analysis.

•  Student Volunteer Letter Approval
  

•  Kali Release progress
  
  •  M4 coming soon
•  Lakelse M1 tasks (scheduled June 29)
  •  Wiki re-organization for releases
  •  Schedule (approved by TSC on June 1) 
  •  Email to tech-leads
  •  Session during the event (Thursday 9:30 CDT)

Lakelse:

• SW project leads to fill in: Lakelse Software Project Participation
• Spec projects to evolve Lakelse Specification Planning Dashboard. Walter mentions that this will be evolved next week.
• Risk to Lakelse due to lack of RC1 and RI1 workstream leads. TSC needs to determine how to resolve.

Kali release:

• Offline vote for M3 exceptions: https://wikilf-anuket.anuketatlassian.ionet/wiki/x/YYl0D-1NAQ
• M4 is next week

• Workstream Leads/ Project PTLs standup
  •  one or two sentences each, please, written (add to notes) unless discussion needed
  •  Pod resources evolving
    

• Vineperf: All dev and testing for M3 is done. Jira tickets are about to be closed. 
• RM on schedule. No issues.

•  

  Status Updates

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

• Looking into Jenkins restarts - Seems to be affecting ONAP Jenkins as well.
• Updating monitoring to catch build queue size.

•  Joint Meeting with the EUAG
  •  Note EUAG continues for an hour on the Joint Zoom bridge.
•  Agenda
  •  Areas for coordination and collaboration:
    •  AI/ML
    •  Recruiting
    •  others.
    •  Anuket Assured

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting:
https://zoom.us/j/100882564?pwd=TkcrWUNHYWswTGl6dkpYSTR1d3BCZz09

Can this joint meeting spill-over into the rest of the EUAG session? probably, EUAG has their own meeting on Monday.

This may be postponed due to the inability for some members to attend.