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  1. Walter Kozlowski (Telstra)
  2. Al Morton

Absent (TSC)

  1.  
  2. Georg Kunz (Ericsson)
  3. Mark Beierl (Canonical)Cedric Ollivier
  4. Beth Cohen (Verizon)
  5. Sridhar Rao 
  6. Frank Brockners (Cisco)
  7. Sridhar Rao 
  8. Trevor Cooper (Intel)
  9. Qiao Fu (China MobileLincoln Lavoie  (UNH-IOL)
  10. Emma Foley (Red Hat)
  11. Tom Kivlin (Vodafone) 

Absent (TSC)

  1.  Georg Kunz (Ericsson)
  2. Mark Beierl (Canonical)
  3. Lincoln Lavoie  (UNH-IOL)
  4. Gergely Csatari (Nokia)
  5. Qiao Fu (China Mobile)
  6. Trevor Cooper (Intel)
  7. Gergely Csatari (Nokia)
  8. Cedric Ollivier
  9. Tom Kivlin (Vodafone) 
  10. Ahmed El-Sawaf

Other Attendees

  1. Scot Steele (AT&T)

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (_?_/15)
  •  Approval of previous meeting minutes:  2021-01-19 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting approved?
5 minJim Baker
5 min
  •  Wiki page updates

Jim Baker Everyone


5 min
  •  Anuket launch
Heather Kirksey
20 min

Virtual Conference 1 - 4 February

Scot Steele Beth Cohen


5 min
  •  Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives r1.pdf

David McBride


10 min

Al Morton


10minPTLs/Co-Chairs
5 min
  •  Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter Kozlowski + WS Leads


10 min
  •  AOB


5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
    •  gitlab POC
    •  GSMA interaction


...