2021-04-06 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum (11/15)
  
• Approval of previous meeting minutes 2021-03-30 TSC Agenda and Minutes
  

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

Announcements

• June 2021 Developer and Testing Forum June 7-10th. Registration is open!
• OpenStack PTG April 19 and 20 1400 - 1600 UTC, and April 21 1300-1600 openstack.org/ptg

• Dev & Test Forum: 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.
• OpenStack PTG: Should be interesting for folks working on RC and RA.
  https://www.eventbrite.com/e/project-teams-gathering-april-2021-tickets-143360351671?_ga=2.95546586.71038531.1617715081-243086905.1617715081
  Schedule shou

• Server Downtime!
  

• There was a power outage in UNH last week. This resulted the build servers to be offline. 
• In case you encounter IT issues, please use the support portal (as opposed to message folks individually). That way, timely reaction can be ensured.
  • https://support.linuxfoundation.org

• Update on Marketing efforts
  
  • "Getting Started" materials
  • Extending the Ambassador Program (both telcos and vendors)

• No updates: There was no marketing meeting last Friday because of the Good Friday holiday.

• Continue Release process discussions, Goals and Management

• Weekly meeting (Fridays, 7 a.m. Pacific) - notes here

• Update on Weekly Technical Discussion of the Charter
  • No meeting April 5
  • Charter Ready for Review by Legal
  • Operation procedures and ??? Guide

• Status Updates

  • Linux Foundation Lab (Portland) hardware upgrade status
  • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

• AOB

Future Agenda Topics:

• How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl