Anuket Project

2021-12-09 TSC Handover Agenda and Notes

Attendees 

  1. Al Morton (AT&T)
  2. Beth Cohen (Verizon)
  3. Gergely Csatari (Nokia)
  4. Walter.kozlowski (Telstra)
  5. David McBride (LFN)


Agenda

TimeTopicPresentersNotes

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Agenda Bashing


  •  Admin Items for Co-chairs
    • LFN TAC Meeting Representation
    • LFN Governing Board Meeting Representation
    • Preparing Proposals for TSC Consideration
    • Charter Interpretation
    • Non-LFN Workshop Presentations/Invited

TAC - Watch for things that affect Anuket Community

  • Invite from Kenny Paul Casey Cain

  • Weekly TSC Planning Meeting
    • New 2022 Schedule (Beth Cohen , Gergely Csatari , and Sandra Jackson are the minimum, David McBride and others can help if they attend, because ...
    • Meetings are open to all
    • Agenda Preparation for the next week
    • Coordination across the moving parts
      • Marketing
      • Release Management
      • Openstack Ildiko
      • EUAG
      • Other LFN Projects

8AM PT Thursday for Planning Meeting  first prep meeting on the 13th Jan



  • AOB

Good Luck!