2021-05-18 TSC Agenda and Minutes

18 May 2021

Attendees

Walter.kozlowski (Telstra)

Absent (TSC)

Emma Foley (Red Hat)
Al Morton (AT&T)
Cédric Ollivier (Orange)
Beth Cohen (Verizon)
Frank Brockners (Cisco)
Sridhar Rao (Spirent)
jie niu (China Mobile)
Gergely Csatari (Nokia)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto (Vodafone)
Georg Kunz (Ericsson)
Trevor Cooper (Intel)
Mark Beierl (Canonical)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes	Walter.kozlowski Jim Baker
10 min	Announcements Virtual event starting organization: June 7-10 proposals closed on 14 May 2021 Schedule: https://wiki.lfnetworking.org/display/LN/2021+LFN+Developer+Event+Topics+June	Beth Cohen Scot Steele
10 min	Proposal to publish RA-1 and RC-1 as GSMA documents Legal status Off-line Vote Results: Does the TSC agree to publish RA1 and RC1 as GSMA documents?	Heather Kirksey Walter.kozlowski
5 min	Anuket marketing	Beth Cohen Bob Monkman (Deactivated)
10 min	Release process update Kali Release Calendar (milestones proposed) Vote results: Offline Vote: Does the Anuket TSC approve the K-Release calendar? Release process meeting details Lakelse Release Schedule proposal Review of release process at Dev & Test Forum	David McBride Walter.kozlowski
10 min	Update on Weekly Technical Discussion of the Charter Charter Ready for Review by Legal (sent Operation procedures and Guidelines Documents to comment on: Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result. Anuket TSC Operations and Procedures document proposal for commenting Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics. Lincoln Lavoie Pod organization We need to understand WHAT we NEED in order to spend the 2021 budget. Kali Release Status	WS Leads and PTLs
5 min	Proposal to optimise our community discussion	Scot Steele
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
10 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		Meeting adjoined.