2021-05-11 TSC Agenda and Minutes

11 May 2021

Attendees

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)
Walter.kozlowski (Telstra)
Mark Beierl (Canonical)

Absent (TSC)

Emma Foley (Red Hat)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (12/15) Approval of previous meeting minutes		Moved up time of the Charter discussion to accommodate Gergely Csatari No objections to previous minutes.
5 min	Announcements Virtual event starting organization: June Virtual Event- June 7-10 -add topics proposals close 14 May 2021	Beth Cohen	Please register for the event. Get your topics in NOW! Some topics might be best presented in a recording – demos and presentations that don't need community direct participation. We have 16 hours total to fill.
10 min	Proposal to publish RA-1 and RC-1 as GSMA documents To widen the audience, reviewers and future contribution suppliers Off-line Vote: Does the TSC agree to publish RA1 and RC1 as GSMA documents?	Pankaj.Goyal Cédric Ollivier
5 min	Temperature check: Future Hybrid events Based on WHAT YOU KNOW NOW, when would an event with partial in-person participation be possible? Note: we are all guessing, don't let that stop you from giving a guess Some of our community members can't even consider this now, apologies for bringing it up!	Al Morton
10 min	Continue Release process discussions, Goals and Management Meetings Resumed on April 23 Status of Self-Release Process in Kali (Discussed on April 30) Kali Release Calendar (milestones proposed) Release process meeting details	David McBride Al Morton
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 SW: requests word doc and why are all project procedures in wiki?	Gergely Csatari	LF legal feedback: Suggestion is to merge charter and operations procedures documents, because both would need approval by LF legal (simplifies the effort for LF legal). There seems to be general agreement and consensus on the contents. Original intention to separate the docs was to keep the more formal legal requirements in the charter, and the rest in the operations doc. Legal changed their guidance to ask for a merged doc because they wanted to use the same procedures for all the policies. The team is working on the wording for the merged document. All the TSC members are encouraged to add their comments. Heather suggests to consider setting aside
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	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