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Time

Topic

Presenters

Notes

5 min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Agenda Bashing
  •  Attendance/Quorum (13/15)
  •  Approval of previous meeting minutes


10 min

Announcements

The committee will be scheduling the sessions in the next week or so.  Preparations as going well.

Make sure you have added a notetakers and moderator to your sessions.  There is also some possibility of recording some sessions that are not suited for community discussion (e.g. presentations and demos).  EUAG/Anuket will have a joint session scheduled during the Workshop.

10 min


5 min
  •  Anuket marketing 
No Updates. Stay tuned for updates next week!
10 min
  •  Release process update

David McBridereviewed the proposed release process.  Cedric Ollivieris concerned with the possible difficulty of keeping the various workstreams in alignment with the outside projects that they are related to (e.g. OpenStack version or K8S version).  The workstreams would always be somewhat out of alignment due to the nature of all the different moving parts and the number of versions and dependencies required.  A better term might be version agreement rather than version alignment.  TSC agreed.

The proposed calendar is in alignment with what the workstreams were working towards anyway.

The Off-line vote was to approve the calendar.

10 min


10 min
WS Leads and PTLs


5 min
  •  Proposal to optimise our community discussion
Scot Steele
5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner


10 min


0 min
  •  AOB

Meeting adjoined.

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