Page History

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Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (10/15) Approval of previous meeting minutes (March 9)	Walter Kozlowski Jim Baker
5 min	Announcements EasyCLA webinar 25 Mar 2021 9am PT Reglink: http://lfx.dev/lfx-easycla-webinar LFN Governing Board Committer Representative Nomination Period open until 24 Mar 2021 Nominations (including Self-Nominations). Intern program proposals I am interested in mentoring but how do I get started? Please submit a project proposalfor consideration by the TSC no later than Monday, April 5th. Please reference 2021 program schedule as you plan out your project and commitment. Please review the project proposal guidelines before you submit your proposal	Al Morton Walter Kozlowski
10 min	Continue Release process discussions,Kali release milestones Proposed milestones (https://wiki.anuket.io/x/QD1D) UPDATE Readout from the Monday Tech Discussion meeting.	David McBride
10 min	Eligibility Community voting - short-term solution Tools MUST be repeatable, and available to all. Gap is Marketing. We have the fields we have, (our tool vendor sets limitations) AND we can have an exception process: Sub-threshold participants: appeal to your friendly WS or TSC Member or email to anuket-tsc@lists.anuket.io Review list and fix affiliation data in https://insights.lfx.linuxfoundation.org/projects/lfn%2Fanuket/dashboard	Jim Baker Walter Kozlowski
10 min	Anuket Recruiting	Bob Monkman
10 min	Update on Weekly Technical Discussion of the Charter	Gergely Csatari
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics. WSL/PTL updates	Al Morton WSLs / PTLs
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	Technical Officers updates Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Tom Van Pelt XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa ORAN - vacancy Page: Anuket Technical Officers
0 min	AOB
	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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