2021-04-27 TSC Agenda and Minutes

27 Apr 2021

Attendees

Al Morton(AT&T)
Walter.kozlowski (Telstra)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Beth Cohen (Verizon)
Cédric Ollivier (Orange)
Gergely Csatari (Nokia)
Sridhar Rao (Spirent)
jie niu(China Mobile) - for Qiao Fu
Mark Beierl (Canonical)

Absent (TSC)

Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Trevor Cooper (Intel)
Riccardo Gasparetto (Vodafone)
Ahmed El Sawaf (STC)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes	Al Morton	Attendance quorum reached (9/15) No addition to agenda. TSC APPROVES the minutes of the meeting last week
5 min	Announcements Intern Projects Approved Virtual event starting organization: June Virtual Event - June 7-10 - add topics	Al Morton
0 min	Fu Qiao stepping-down as China Mobile representative and member of the TSC. Fu Qiao has nominated Niu Jie (China Mobile) to fill the vacant seat (one of the 7 seats filled by CNTT participants) TSC Action:
5 min	Continue Release process discussions, Goals and Management Meetings Resumed on April 23 Status of Self-Release Process in Kali	David McBride
10 min	Update on Weekly Technical Discussion of the Charter Charter Ready for Review by Legal 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
10 min	CLA – DCO Discussion Approved Does the Anuket TSC agree to use CLA in addition to the DCO? (some additional background / FYI: https://opensource.com/article/18/3/cla-vs-dco-whats-difference) Results	Al Morton
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
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