2021-03-30 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Beth Cohen (Verizon)
Walter.kozlowski (Telstra)
Emma Foley (Red Hat)
Cédric Ollivier (Orange)
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto (Vodafone)
Gergely Csatari (Nokia)
Sridhar Rao (Spirent)

Absent (TSC)

Mark Beierl (Canonical)
Frank Brockners (Cisco)
Qiao Fu (China Mobile)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_9_) Approval of previous meeting minutes 2021-03-23 TSC Agenda and Minutes	Al Morton
5 min	Announcements GB Committer Election in-progress (started 24 Mar 2021 , when nominations closed) Voting will take place via CVIS at the conclusion of the self-nomination period and will last 2 weeks. June Development Event - first week of June: forming planning committee NOW VOLUNTEERS: Beth Cohen, Gergely Csatari, Scot Steele Meeting Duration: Shift back to a 60 minute meeting. In April and beyond? Reminder: Intern Proposals due April 5th to TSC.	Al Morton
15 min	Marketing statement of business value for vendors Relationship to Recruiting Currently in the Meld Wiki	Beth Cohen Bob Monkman (Deactivated) Brandon Wick
10 min	Continue Release process discussions, Goals and Management Weekly meeting (Fridays, 7 a.m. Pacific)	David McBride
10 min	Update on Weekly Technical Discussion of the Charter Anuket Weekly Technical Discussions - 2021.03.29	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics.	WS Leads and PTLs
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
5 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
	Future Agenda Topics: How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl

Outstanding Action Items

Need the statement of Business value (focused on the vendor community) from the Marketing WG.
Need to do a poll, following a survey for M-release names. Could choose ALL the names, if that's simpler!