2021-04-20 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum
• Approval of previous meeting minutes

• Attendance: 10/15 (quorum reached)
• TSC APPROVES last week's minutes

Announcements

• Reminder: TSC agreed to 60 minute meetings (March 30)
  
•  June Virtual Event - June  7-10 - add topics

• TSC AGREES that from Apr/27 onwards, TSC meetings will last 60 minutes (down from 90 minutes). Jim will update the invite accordingly.
• Please register for the June virtual event.

• Update on Marketing efforts
  
  • "Getting Started" materials
  • Extending the Ambassador Program (both telcos and vendors)

• Marketing team met on Friday. There are updates wrt/ the ambassador program and the CVC program. No-one from marketing attended the TSC meeting, thus no further details available.

• Continue Release process discussions, Goals and Management

• Meeting CANCELED for Fri, April 16 (David OOO for the week)
  • Resume April 23

• 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?

• 2nd version of the proposal was sent to LF legal: Comments received from LF legal. WIll require another round of changes/review (comment was, that there are too many specifics put into the charter, that might be better residing in other documents).
• Operation procedures doc is still evolving (please add your comments). Key questions include:
  • What qualifies for an active contributor? (initial proposal exists)
  • Operator quota on the TSC? (TBD)
  • Size of the TSC? (TBD)
• Suggestion is to make discussions on Monday's focused on a specific topic/question/chapter and pre-announce this as part of the agenda distribution. That should allow folks interested in a particular topic to attend.

• CLA – DCO Discussion
  
  • TSC DECISION: Does the TSC agree to use CLA in addition to the DCO? Deferred to WIKI VOTE:
    
  • 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

• TSC AGREES to extend the vote to Apr/27, 7am PT

• Status Updates

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

• AOB

Future Agenda Topics: