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  1. Walter Kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3. Cedric Ollivier
  4. Georg Kunz (Ericsson)
  5. Beth Cohen (Verizon)
  6. Mark Beierl (Canonical)
  7. Frank Brockners (Cisco)
  8. Sridhar Rao  (Spirent)
  9. Riccardo Gasparetto Stori (Vodafone)
  10. Jie Niu (China Mobile)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Trevor Cooper (Intel)
  13. Gergely Csatari (Nokia)
  14. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Emma Foley (Red Hat)Lincoln Lavoie  (UNH-IOL)
  2. Ahmed El Sawaf (STC)


Other Attendees

  1. Pankaj Goyal (AT&T)
  2. Scot Steele (AT&T)
  3. Karine Sevilla (Orange)
  4. David McBride
  5. Jim Baker
  6. Trevor Bramwell
  7. Heather Kirksey
  8. Ulrich Kleber


Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (11/15)
  •  Approval of previous meeting minutes


5 min

Announcements

Beth Cohen

Make sure to post your topic by May 14th! This will allow us to plan and schedule the workshop sessions.  Note if you are in a specific region (APAC, EMEA or NA) which will help us schedule you at a more reasonable time for the session.

The Workshop planning steering committee met on Friday April 30, 2021.  There will be opportunities for both interactive and pre-recorded sessions this time.

10 min
  •  Proposal to publish RA-1 and RC-1 as GSMA documents
    •  To widen the audience, reviewers and future contribution suppliers

There will be further comments off-line to allow people to understand better what is needed to move this forward.  Tom Van Peltwill be contacted about any additional need for GSMA/LFN legal support by Heather Kirksey

5 min
  •  Strategic Planning committee Update
    •  LFN IT and inputs needed for 2022 planning
Trevor CooperAWS has a program to give credits to LFN projects that need AWS resources ($25K/year).  Need to apply Need to find out more details about the program and if it is useful to Anuket project.  Want to have more awareness of the tools and programs available to LFN projects. 
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)
  • Kali Release Milestone dates
  • Release process meeting
David McBride
10 min
10 min
WS Leads and PTLs
5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
      Scheduled for Thursday, May 6th and all affected parties notified. Expect to be back online EOD Friday, May 7th. Working to get VPN credentials out to lab users.
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)
      Recieved Gitlab Ultimate subscription and applied it to  the gitlab.com/anuket organization.
      General templates for ReadTheDocs and Docker builds complete.
      Development of .gitlab-ci.yml files for projects is ongoing. Starting to submit completed files to some projects this week.

Trevor Bramwell

@ Aric Gardner


10 min


0 min
  •  AOB






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