Anuket Project

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Attendees 

  1. Walter Kozlowski (Telstra)

Absent (TSC)

  1. Frank Brockners (Cisco)
  2. Qiao Fu (China Mobile)
  3. Cedric Ollivier (Orange)
  4. Ahmed El Sawaf (STC)
  5. Al Morton (AT&T)
  6. Gergely Csatari (Nokia)
  7. Emma Foley (Red Hat)
  8. @Emma Foley (Proxy for Mark Beierl)
  9. Sridhar Rao  (Spirent)
  10. Trevor Cooper (Intel)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Georg Kunz (Ericsson)
  13. Beth Cohen (Verizon)
  14. Lincoln Lavoie  (UNH-IOL)

Other Attendees 

  1.  


Agenda

Time

Topic

Presenters

Notes

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

  • LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  • Intern program proposals 

Al Morton

Walter Kozlowski


10 min
  • Continue Release process discussions,Kali release milestones
David McBride


10 min

Jim Baker

Walter Kozlowski


10 min
  • Update on Weekly Technical Discussion of the Charter

Gergely Csatari


10 min

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



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


Outstanding Action Items

  • Need the statement of Business value (focused on the vendor community) from the Marketing WG. Brandon Wick Bob Monkman
  • For all PTLs - identify the Lab resources you are currently using!  by  
  • Anuket Recruiting:  Bob Monkman heads up the Anuket marketing group. We could invite him for a readout in 2-3 weeks from . Bob Monkman


LFN Governing Board Member Committers Representative (LGBMCR)

Role:

  • The role of the LFN Governing Board Member Committers Representative (LGBMCR) is to represent the committers and contributors to LFN projects at the LFN Governing board.  The expectation of the LGBMCR is to attend all LFN Governing board meetings (and any appropriate ancillary meetings), gather input from the committer community for issues raised at the board level, and to communicate to the committer community key activities from board.
  • LGBMCR is elected for the 1 year. Re-election is not possible.

Eligible candidates:

  • Candidates must be active committers to at least one LFN project.
  • Candidates can self-nominate, or be nominated by other community members. In the latter case, candidates must accept the nomination before the election is conducted.
  • Candidates must be an active committer to a LFN project which differs from the LFN project that the currently servicing LGBMCR is an active committer of.
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