2021-12-09 TSC Handover Agenda and Notes

Anuket Project

2021-12-09 TSC Handover Agenda and Notes

Attendees 

  1. @Al Morton (AT&T)

  2. @Beth Cohen (Verizon)

  3. @Gergely Csatari (Nokia) (Nokia)

  4. @Walter.kozlowski (Telstra)

  5. @David McBride (LFN)

 

Agenda

Time

Topic

Presenters

Notes

Time

Topic

Presenters

Notes

 

Meeting Administration

Linux Foundation Anti-trust Policy
Agenda Bashing

@Al Morton

 

 

 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

@Al Morton

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 (Nokia) , and @Sandra Jackson (Deactivated) 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

@Al Morton

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

 

 

AOB

 

Good Luck!