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Attendees

Al Morton (AT&T)

Absent (TSC)

Walter Kozlowski Cedric Ollivier (TelstraOrange)
Beth Cohen (Verizon)
Mark Beierl Frank Brockners (CanonicalCisco)Frank Brockners
Sridhar Rao (CiscoSpirent)
Jie Niu (China Mobile)
Emma Foley Gergely Csatari (Red HatNokia)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao Riccardo Gasparetto Stori (SpirentVodafone)Trevor Cooper

Absent (

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TSC)

Gergely Csatari Walter Kozlowski (NokiaTelstra)
Riccardo Gasparetto Stori Mark Beierl (VodafoneCanonical)
Jie Niu (China Mobile)
Emma Foley (Red Hat)
Trevor Cooper (IntelCedric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Scot Steele (AT&T)

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 proposals close 14 May 2021	Beth Cohen
10 min	Proposal to publish RA-1 and RC-1 as GSMA documents To widen the audience, reviewers and future contribution suppliers Off-line Vote: Does the TSC agree to publish RA1 and RC1 as GSMA documents?	Pankaj Goyal Cedric Ollivier
5 min	Temperature check: Future Hybrid events Based on WHAT YOU KNOW NOW, when would an event with partial in-person participation be possible? Note: we are all guessing, don't let that stop you from giving a guess Some of our community members can't even consider this now, apologies for bringing it up!	Al Morton
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 Calendar (milestones proposed) Release process meeting details	David McBride Al Morton
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 Vancsa ORAN - vacancy for WG 6
0 min	AOB

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