| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration |
| - Attendance: 10/15 (quorum reached)
- TSC APPROVES last week's minutes
|
| 5 min | Announcements |
| - 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.
|
| 5 min | - Update on Marketing efforts
- "Getting Started" materials
- Extending the Ambassador Program (both telcos and vendors)
| B-TEAM! | - 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.
|
| 5 min | - Continue Release process discussions, Goals and Management
- Meeting CANCELED for Fri, April 16 (David OOO for the week)
| David McBride | - Team will be working on "how"
- Subject of backwards and forward compatibility to be addressed
|
| 5 min | - Update on Weekly Technical Discussion of the Charter
- Charter Ready for Review by Legal
- Operation procedures and Guidelines
Documents to comment on: - 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.
|
| 10 min | | |
- TSC AGREES to extend the vote to Apr/27, 7am PT
|
| 10 min | | WS Leads and PTLs | - RM, RA-1, RA-2 working to the schedule for Kali
- RI-1 has several PRs outstanding from review perspective (especially PDF 2.0). Ask for reviewers
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| | No updates in the meeting
|
| 5 min | - Technical Officer Updates
|
| - Next week: GSMA NG meetings, OITF#7 is on 26 April (alignments between RM and Operator Platform Group)
- Open Infra PTG is ongoing as we speak
|
| 0 min | |
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| Future Agenda Topics: |
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