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  1. Scot Steele (AT&T)
  2. Pankaj Goyal (AT&T)
  3. Jim Baker
  4. David McBride
  5.  Ildiko Vancsa
  6. Trevor Bramwell
  7. Ulrich Kleber
  8. William Diego Maza

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

Al Morton
  • Quorum reached (12/15)
  • Minutes of the Jun/15 TSC meeting are APPROVED by the TSC
5 min

Announcements

  •  ONE Summit session proposals CFP deadline  June 20
  •  Ambassador program (→ Beth)

Al Morton

  • Ambassador program announced via email. Includes an invitation to become an ambassador. Everyone on this call is invited to become an ambassador.  And you get a cool T-Shirt and sticker!
  • CFP has been "unofficially extended" to the end of the week; we should have at least a proposal for Anuket submitted (Pankaj already submitted a proposal - thanks Pankaj!). XGVELA and Anuket PaaS submission
30 min
  •  Kali Release progress
    •  M5 - Today!!!
      •  

        All - Documentation completed

      •  

        RI cookbooks completed, Manifest completed

      •  

        All - Remaining Jira/GitHub issues (assigned to the Kali Release) are closed or pushed to next release

      •  

        All- Release artifacts prepared

      •  

        All- Standalone project testing completed

      •  GitHub Kali release for R* specs 
      •  #agree: Does the TSC agree that Kali - M5 has been achieved?
        •  Do some projects need an extension?
    •  M6 - Release:
      •  Announcement by Marketing 
  •  Lakelse
    •  M1 tasks (scheduled June 29)

Al Morton

WS Leads

PTLs







David McBride

GMSA tools have been used to fix many of the typos and out of date references.  RM is mostly done, needs a bit more cleanup only. Section 0 needs to be edited.

RA1 is mostly complete, but it needs a bit more review for a one long standing PR #2274 that needs review and is starting on the Lakelse work

RA2 is complete and is starting on the Lakelse work

RC1 is complete.  RC2 has 1 PR left.  The test cases are getting cleaned up.

RI2 is complete.

5 min
  •  Archive the StorPerf Project
Al Morton
5 min
  •  Network Automation in Anuket - possible new project formation
    •  Brief discussion

Sridhar Rao

Jie Niu


5 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min


5 min AOB





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