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Time

Topic

Presenters

Notes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (_?)/15)
  •  Approval of previous meeting minutes (March 9)

Minutes approved

5 min

Announcements

  •  LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  •  Intern program proposals (see Casey Cain's message to TSC, March 17)


10 min
  •  Continue Release process discussions,Kali release milestones

Top 3 meeting times from survey:

  • Wed, 6 a.m. Pacific
  • Fri, 7 a.m. Pacific
  • Fri, 6 a.m. Pacific

7 a.m. Pacific for Release Mgmt meeting decided

Monday Tech Discussion did not discuss release management

10 min
10 min
  •  Anuket Recruiting
Bob Monkman

Brandon Wick presented: Anuket marketing team trying to raise interest among operators not currently engaged; 6 operators on shortlist, under due diligence; emails expected to be sent this week; kick-off meetings to follow

Cedric Ollivier raised a question regarding engaging LFN Board for recruitment, left for Heather Kirksey to respond

10 min
  •  Update on Weekly Technical Discussion of the Charter

Covered mostly Gergely Csatari comments - actions recorded.


10 min

Trevor Cooperwould like a better picture of what OTHER resources there are, w.r.t. UNH resources and LF resources.  No one wants to give up resources...

Also, What resources do we really need?  all resources were identical when the pod definition was created, but what do we need now?  Really need a group to look at these questions - more than the process to request hardware - need a better process to allocate resources.

Cedric Ollivier could use resources if available.

Also, the budget that was spent in 2020. went to UNH lab.

Sridhar Rao will help, with assessment of intel pods.

Cedric Ollivier is CNTT RC-1 Field Trial OVER???  Need to communicate about this, because it will free-up resources if it is over. Mirantis and Orange participated.

Riccardo Gasparetto Stori RA-2:  whether to include K8s Clusters or not? discussion on-going here

RM workstream

5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)

Trevor Bramwell

@ Aric Gardner


5 min



0 min
  •  AOB
    •  M Release Naming
Cedric Ollivier

Future Agenda Topics:

  •  How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


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