2021-05-25 TSC Agenda and Minutes

Attendees

Al Morton (AT&T)
Walter.kozlowski (Telstra)
Cédric Ollivier (Orange)
Beth Cohen (Verizon)
Frank Brockners (Cisco)
Georg Kunz (Ericsson)
Trevor Cooper (Intel)
Sawyer Bergeron (Deactivated)(proxy for Lincoln)
Emma Foley (Red Hat)
Gergely Csatari (Nokia)
jie niu (China Mobile)
Sridhar Rao (Spirent)

Absent (TSC)

Mark Beierl (Canonical)
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 (12/15) Approval of previous meeting minutes 2021-05-18 TSC Agenda and Minutes	Al Morton
1 min	Announcements Virtual event starting organization: June 7-10 (proposals closed, many received) View the event & registration page Schedule: https://wiki.lfnetworking.org/display/LN/2021+LFN+Developer+Event+Topics+June	Al Morton Beth Cohen	EUAG/Anuket TSC joint meeting will be held during the Workshop. Amount of overlap TBD. Everyone is encouraged to sign up for the workshop so we can plan for the attendance.
10 min	Community Coordination Subcommittee See slide and notes from 2021-05-18 TSC Agenda and Minutes	Scot Steele	Community Coordination Workstream Proposal.pdf Review of Scot Steele's proposal to support the TSC by shifting the non-technical work to this committee. Initial members suggested would be Scot and Beth - but open to additional participants from the community (i.e. the CCC is open to all community members). Cedric mentioned that there are potential areas of overlap between the CCC and the LF project management (as done by Jim). David mentioned that the committee should be a "sub committee". The TSC AGREES to form this new "CCC" subcommittee.
10 min	Kali Release Status and Lakelse process update Kali Release Calendar (Approved as proposed) Check on M2, Next milestone is 01 Jun 2021 Release process meeting details Canceled this week (May 28) Lakelse schedule proposal Review of release process at Dev & Test Forum	David McBride Al Morton	David reviewed Lakelse schedule https://wiki.anuket.io/download/attachments/7637033/Anuket%20Lakelse.pdf?version=1&modificationDate=1621630712734&api=v2 - there were considerations for tweaks, but ultimately the schedule was left unchanged.
5 min	Update on Weekly Technical Discussion of the Charter New Charter proposal v3 based on the Final Legal feedback we received. Sent for further review or Legal approval 17 May 2021 Background Documents: Anuket Charter proposal for commenting Anuket Project Operations and Guidelines document for commenting	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup one or two sentences each, please, written (add to notes) unless discussion needed Pod resources evolving Internship Update - 5min	WS Leads and PTLs Sridhar Rao	RM Kali release status: 11 issues, 6 PRs closed last week, 4 active PRs; ON TRACK
5 min	Feedback from GB meeting on 19 May 2021 Anuket-Assured topic	Heather Kirksey
5 min	Anuket marketing and Recruiting	Beth Cohen Bob Monkman (Deactivated)
1 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
1 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

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.