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Attendees
- Al Morton (AT&T)
- Cédric Ollivier (Orange)
- Beth Cohen (Verizon)
- Frank Brockners (Cisco)
- Trevor Cooper (Intel)
- Georg Kunz (Ericsson)
- Walter.kozlowski (Telstra)
- Mark Beierl (Canonical)
- jie niu (China Mobile)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL) - Proxy this week is Sawyer Bergeron
- Riccardo Gasparetto (Vodafone)
- Sridhar Rao (Spirent)
Absent (TSC)
- Gergely Csatari (Nokia)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (AT&T)
- Pankaj.Goyal (AT&T)
Agenda
| Time | Topic | Presenters | Notes |
|---|
| 5 min | Meeting Administration | Al Morton | - Quorum reached (12/15)
- Minutes of the Jun/15 TSC meeting are APPROVED by the TSC
|
| 5 min | Announcements - ONE Summit session proposals CFP deadline June 20
- Ambassador program (→ Beth)
| | - Ambassador program announced via email. Includes an invitation to become an ambassador. Everyone on this call is invited to become an ambassador.
|
| 30 min | - Kali Release progress
- M5 - Today!!!
All - Documentation completed RI cookbooks completed, Manifest completed All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release All- Release artifacts prepared All- Standalone project testing completed - GitHub Kali release for R* specs
- #agree: Does the TSC agree that Kali - M5 has been achieved?
- Do some projects need an extension?
- M6 - Release:
- Announcement by Marketing
- Lakelse
- M1 tasks (scheduled June 29)
|
David McBride |
|
| 5 min | - Archive the StorPerf Project
| Al Morton |
|
| 5 min | - Network Automation in Anuket - possible new project formation
| |
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| |
|
| 5 min | - Technical Officer Updates
|
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| 5 min | AOB |
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