Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum
• Approval of previous meeting minutes 2021-06-08 TSC Agenda and Minutes
  

•  Recruitment: t

• Student Volunteer Letter Approval
  

• Kali Release progress
  
  • M4 coming soon
• Lakelse M1 tasks (scheduled June 29)
  • Wiki re-organization for releases
  • Schedule (approved by TSC on June 1) 
  • Email to tech-leads
  • Session during the event (Thursday 9:30 CDT)

Lakelse:

• SW project leads to fill in: Lakelse Software Project Participation
• Spec projects to evolve Lakelse Specification Planning Dashboard. Walter mentions that this will be evolved next week.
• Risk to Lakelse due to lack of RC1 and RI1 workstream leads. TSC needs to determine how to resolve.

Kali release:

• Offline vote for M3 exceptions: https://wiki.anuket.io/x/YYl0
• M4 is next week

• Workstream Leads/ Project PTLs standup
  • one or two sentences each, please, written (add to notes) unless discussion needed
  • Pod resources evolving
    

• Vineperf: All dev and testing for M3 is done. Jira tickets are about to be closed. 
• RM on schedule. No issues.

• Status Updates

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

• Looking into Jenkins restarts - Seems to be affecting ONAP Jenkins as well.
• Updating monitoring to catch build queue size.

• Joint Meeting with the EUAG
  • Note EUAG continues for an hour on the Joint Zoom bridge.
• Agenda
  • Areas for coordination and collaboration:
    • AI/ML
    • Recruiting
    • others.
    • Anuket Assured

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting:
https://zoom.us/j/100882564?pwd=TkcrWUNHYWswTGl6dkpYSTR1d3BCZz09

Can this joint meeting spill-over into the rest of the EUAG session? probably, EUAG has their own meeting on Monday.

This may be postponed due to the inability for some members to attend.