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  1. Walter Kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3.  Rihab Bandayproxy for Georg Kunz(Ericsson)
  4. Beth Cohen (Verizon)
  5. Sridhar Rao (Spirent)
  6. Frank Brockners (Cisco)
  7. Gergely Csatari (Nokia)
  8. Emma Foley (Red Hat)
  9. Trevor Cooper (Intel)
  10. Cedric Ollivier (Orange)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Mark Beierl (Canonical)Lincoln Lavoie  (UNH-IOL)
  2. Qiao Fu (China Mobile)
  3. Ahmed El Sawaf (STC)
  4. Georg Kunz (Ericsson)

...

  1.  Scot Steele(AT&T)
  2.  Pankaj Goyal (AT&T)
  3. Jim Baker
  4. Ildiko Vancsa
  5. Ulrich Kleber
  6. David McBride
  7. James Gu
  8. Trevor Bramwell
  9. Heather Kirksey


Agenda

TimeTopicPresentersNotesMinutes
5 min

Meeting Administration

Walter Kozlowski

  • The TSC APPROVES the meeting minutes of last week's meeting.
5 min

Announcements

Al and Lincoln are not happy...

Cedric Ollivier BBF
  • Jun/7-10 overlaps with BBF (which is on European morning hours schedule);
    There is little we can do about it for now (too late) - registration already opened. In theory, BBF is on the list of partner orgs to be considered when scheduling meetings.
5 min
  •  Server Downtime!
Trevor Bramwell
10 min
  •  Update on Marketing efforts
    •  "Getting Started" materials
    •  Extending the Ambassador Program (both telcos and vendors)
B-TEAM!
10 min
  •  Continue Release process discussions, Goals and Management
David McBride
0 min
  •  Update on Weekly Technical Discussion of the Charter
    •  No meeting April 5
    •  Charter Ready for Review by Legal
    •  Operation procedures and ??? Guide

Gergely Csatari


10 min
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


5 min


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


...