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Attendees

  1. Walter Kozlowski (University of New South Wales)

  2. Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - acting co-chair

  3. Gergely Csatari (Nokia) - acting co-chair

  4. Lincoln Lavoie (UNH-IOL)

  5. Petar Torre (Intel)

Absent (TSC)

  1. zhuguanyu (Huawei)Petar Torre (Intel)

Other Attendees

  1. Sridhar Rao

...

Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

5 min

Gergely Csatari

2 min

Gergely Csatari u

  • Last day for co-chair nominations

  • Beth is willing to continue as co-chair Gergely decided to continue as a regular TSC member

10 min

  • Releng is also an active project according to Cédric Ollivier

  • LaaS projects are also under Anuket and used by other LFN projects

5 min

  • Release Updates

  • Quinnipiac

    • M5 29 Jan 2025

  • Red River

    • A: Gergely to propose a draft schedule.

  • Release updates

    • Quinnipiac

      • No GitHub release branches and tags are not done yet

      • Beth Cohen will write a blogpost about the release and send it to Jill Lovato

    • Red River

      • TSC agrees, that the Red River release should be 9 month long

        • +1: 4 / 0: 0 / -1: 0

      • Gergely Csatari will craft a plan for the release

2 min

Gergely Csatari

  • TSC agrees to merge RA1/pr #7, RI1/pr #7, RA1/pr #4 and RI1/ pr #6

2 min

Sub-project Leaders

  • None

5 min

Technical Officer Updates

  • None

1 min

AOB

Beth Cohen 

  • None

  • We need to activate 2FA on GitHub

...