2021-05-04 TSC Agenda and Minutes

04 May 2021

Attendees

Walter.kozlowski (Telstra)
Al Morton (AT&T)

Absent (TSC)

Beth Cohen (Verizon)
Mark Beierl (Canonical)
Frank Brockners (Cisco)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
Gergely Csatari (Nokia)
Riccardo Gasparetto (Vodafone)
Qiao Fu (China Mobile)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes
5 min	Announcements Virtual event starting organization: June Virtual Event - June 7-10 - add topics LFN Operations Survey closes 07 May 2021
10 min	Proposal to publish RA-1 and RC-1 as GSMA documents Makes a more complete publication	Pankaj.Goyal Cédric Ollivier
10 min	Continue Release process discussions, Goals and Management Meetings Resumed on April 23 Status of Self-Release Process in Kali (Discussed on April 30)	David McBride
10 min	Update on Weekly Technical Discussion of the Charter Charter Ready for Review by Legal (sent 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?	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics. Lincoln Lavoie Pod organization We need to understand WHAT we NEED in order to spend the 2021 budget. Kali Release Status	WS Leads and PTLs
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
10 min	Technical Officer Updates Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari 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
0 min	AOB