Anuket Project
2021-06-08 TSC Agenda and Minutes
Attendees
@Al Morton
@Beth Cohen (Verizon)
@Frank Brockners (Cisco)
@Emma Foley (Red Hat)
@Walter.kozlowski (Telstra)
@Lincoln Lavoie (UNH-IOL)
@Georg Kunz (Ericsson)
@Sridhar Rao (Spirent)
@Trevor Cooper (Intel)
@jie niu (China Mobile)
@Cédric Ollivier (Orange)
@Gergely Csatari (Nokia) (Nokia)
Absent (TSC)
@Mark Beierl (Canonical)
@Riccardo Gasparetto Stori (Vodafone)
@Ahmed El Sawaf (STC)
Other Attendees
@Pankaj.Goyal (AT&T)
@Scot Steele (AT&T)
@Jim Baker
@Amy Zwarico
@David McBride
@Karine Sevilla(Orange)
@Girish
@Heather Kirksey (Deactivated)
@Ildiko
@kevin Timoney
@Michael Pedersen
@nicolas Karimi
@Pierre Lynch [Keysight]
@Rihab Banday
@Saad Sheikh SID
@Trevor Bramwell
@Ulrich Kleber
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Meeting Administration Agenda Bashing Attendance/Quorum | @Al Morton |
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5 min | Announcements @Beth Cohen Share swag and ambassador program next week TSC Jun 15, 2021 | @Al Morton | We are moving forward with the Ambassador program, which will be used for recruitment efforts. The swag and program will be shared in more detail next week. |
5 min | Meet Amy Zwarico, new LFN Governing Board Committer Rep. ONAP SECCOM Overview Slides Security in all LFN Projects: Mailing List Volunteers. More automation of analysis. | @Al Morton |  |
5 min | @Al Morton | TSC APPROVES the student volunteer letter. | |
10 min | Kali Release progress M4 coming soon Lakelse M1 tasks (scheduled June 29) Schedule (approved by TSC on June 1) |
@David McBride | Lakelse:
Kali release:
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5 min |
| WSLs/PTLs
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5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Trevor Bramwell @ Aric Gardner |
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5 min | Technical Officer Updates Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 |
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15 min | 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 | @Al Morton @Walter.kozlowski EUAG Chair | Questions: Who is the EUAG Chair? Lei Huang Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting: 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.
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