Attendees

Walter.kozlowski (Telstra)

Absent (TSC)

Al Morton
Mark Beierl (Canonical)
Riccardo Gasparetto (Vodafone)
Ahmed El Sawaf (STC)
Lincoln Lavoie (UNH-IOL)
Georg Kunz (Ericsson)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
jie niu (China Mobile)
Cédric Ollivier (Orange)
Gergely Csatari (Nokia)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes 2021-06-08 TSC Agenda and Minutes	Al Morton	Quorum reached (11/15) TSC APPROVES last week's minutes
5 min	Announcements Beth Cohen Share swag and ambassador program next week TSC 15 Jun 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	PDF
5 min	Student Volunteer Letter Approval	Al Morton	TSC APPROVES the student volunteer letter. Heather offers to use her name as part of the letter. The TSC thanks Girish for his excellent work. You can review Girish's work here: AI/ML for NFV Usecases (Incubation)
10 min	Kali Release progress M4 coming soon Lakelse M1 tasks (scheduled June 29) Wiki re-organization for releases Schedule (approved by TSC on June 1) Email to tech-leads Session during the event (Thursday 9:30 CDT)	David McBride	Lakelse: SW project leads to fill in: Lakelse Software Project Participation Spec projects to evolve Lakelse Specification Planning Dashboard. Walter mentions that this will be evolved next week. Risk to Lakelse due to lack of RC1 and RI1 workstream leads. TSC needs to determine how to resolve. Kali release: Offline vote for M3 exceptions: https://wiki.anuket.io/x/YYl0 M4 is next week
5 min	Workstream Leads/ Project PTLs standup one or two sentences each, please, written (add to notes) unless discussion needed Pod resources evolving	WSLs/PTLs	Vineperf: All dev and testing for M3 is done. Jira tickets are about to be closed. RM on schedule. No issues.
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner	Looking into Jenkins restarts - Seems to be affecting ONAP Jenkins as well. Updating monitoring to catch build queue size.
5 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
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: https://zoom.us/j/100882564?pwd=TkcrWUNHYWswTGl6dkpYSTR1d3BCZz09 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.

Outstanding Action Items

Al Morton Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures) for technology - need a support ticket write-up.

2021-06-15 TSC Agenda and Minutes

Absent (TSC)

Other Attendees

Agenda

Outstanding Action Items