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Attendees
- Scot Steele(Microsoft)
- Gergely Csatari (Nokia, Co-Chair) plus proxy for Beth Cohen
- Georg Kunz (Ericsson)
- Cedric Ollivier (Orange)
- Riccardo Gasparetto Stori (Vodafone)
- Karine Sevilla(Orange)
- Walter Kozlowski(Telstra)
- Jie Niu (China Mobile)
- Trevor Cooper (Intel)
Absent (TSC)
- Al Morton (AT&T)
- Pankaj Goyal(Microsoft)
- Ulrich Kleber (Huawei)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Beth Cohen (Verizon, Co-Chair)
Other Attendees
Agenda
| Time | Topic | Presenters | Notes |
|---|
| 5 min | Meeting Administration - Linux Foundation Anti-trust Policy
- TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
- Agenda Bashing
- Attendance/Quorum (9/15)
- Approval of previous meeting minutes 2022-05-24 TSC Agenda and Minutes
| Gergely Csatari | - We have quorum
- Previous minutes are approved
|
| 2 min | - Announcements
- Events
- June Developer Event - In-person - Porto, Portugal
DTF Schedule.pdf |
| - June DTF schedule
- Anuket: RA2 Collaborations please move to 16h
- Scheduling of virtual sessions are out of scope of the DTF programming committee
- Programming committee members should ensure that the virtual track sessions relevant for Anuket will not overlap with the Anuket sessions
- For any comments, recommendations or questions about the schedule please mail Scot Steele and Gergely Csatari
- Li
|
| 15 min | - CNCF CNF Conformance alignment with RA2 and RC2
| |
|
5 min | - Archiving Airship installer
| | |
| 5 min | - Moselle
- Nile Release
- Schedule
- VOTE: Does the TSC approve the proposed schedule for the Nile release?
- Next two release names
| | |
| 5 min | | |
|
| 2 min | - Review of CLA legal text and get sign off from participating companies
- Update EasyCLA text and share with member companies
| |
|
| 2 min | | |
|
| min | |
|
|
| 1 min | AOB License Scans |
|
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Minutes
Meeting Administration
Outstanding Action Items