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2021-05-25 TSC Agenda and Minutes

Attendees 

  1. Walter.kozlowski (Telstra)
  2. Trevor Cooper (Intel)
  3. Frank Brockners (Cisco)
  4. Cédric Ollivier (Orange)
  5. Al Morton (AT&T)
  6. jie niu (China Mobile)
  7. Sridhar Rao  (Spirent)
  8. Georg Kunz (Ericsson)
  9. Emma Foley (Red Hat)
  10. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Beth Cohen (Verizon)
  2. Sawyer Bergeron (Deactivated)(proxy for Lincoln)
  3. Gergely Csatari (Nokia)
  4. Mark Beierl (Canonical)
  5. Ahmed El Sawaf (STC)


Other Attendees

  1. Pankaj.Goyal (AT&T)
  2. Jim Baker
  3. Ulrich Kleber
  4. Scot Steele
  5. David McBride
  6. Rihab Banday

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration


10 min

Announcements

  • Scot and Beth created a draft schedule for the virtual event next week. 
    Schedule to become available no later than Thursday this week (teamup calendar). Schedule will be populated as of later today.
  • For moderated sessions: Make sure that you have a moderator allocated to your session.
  • For presenters: If you need a session to move, please let @Scot no later than COB Thursday.
5 min
5 min
  • Update on Weekly Technical Discussion 

10 minWSLs/PTLs


5 min
  • Feedback from GB meeting on  
    • Anuket-Assured topic

5 min
  • Anuket marketing and Recruiting


1 min
  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric GardnerTrevor Bramwell)

Trevor Bramwell

@ Aric Gardner


1 min


0 min
  • AOB


Action Items

  • Al Morton  Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures)  for technology  - need a support ticket write-up.
  • Al Morton schedule a few minutes at June 8 TSC (or later) for Amy Zwarico to introduce herself to the Anuket community.
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