| Time | Topic | Presenters | Notes |
|---|
| 5 min | Meeting Administration | Al Morton | - Attendance quorum reached (9/15)
- No addition to agenda.
- TSC APPROVES the minutes of the TSC meeting last week
|
| 5 min | Announcements | Al Morton | - Virtual Event:
- Please get your proposals for topics in by Friday, May/14.
|
| 10 min | - Fu Qiao stepping-down as China Mobile representative and member of the TSC.
- Fu Qiao has nominated Jie Niu (China Mobile) to fill the vacant seat (one of the 7 seats filled by CNTT participants)
- TSC Action: Does the TSC agree to accept and approve this Nomination? Approved
|
| - Discussion of Fu Qiao stepping down. She recommends that Jie Niu as her replacement. Some Some concern with the old charter with new, which is not approved yet. Resolved amicably.
- The TSC APPROVED Jie Niu replacing Fu Qiao as TSC member and welcomes Jie Niu to the Anuket TSC.
|
| 5 min | - Continue Release process discussions, Goals and Management
- Meetings Resumed on April 23
- Status of Self-Release Process in Kali
| David McBride | established what and when (calendar) - now need criteria for milestones. Discuss Self Release process on April 30 Wiki page for processes:
|
| 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: - SW: requests word doc and why are all project procedures in wiki?
| | Size of the TSC : - Others do some dynamic scaling algorithms for size
- Proposal: change to 9 – ratio of number of TSC members to active contributors, make smaller to become a more nimble TSC.
- Al Morton More is better for community involvement, more volunteers
- There is some support for reducing the TSC size (Cedric Ollivierand #
|
| 10 min | | |
|
| 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)
| |
|
| 5 min | - Technical Officer Updates
|
|
|
| 0 min | |
|
|
