2021-04-20 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum
• Approval of previous meeting minutes

• Attendance:

Announcements

• Reminder: TSC agreed to 60 minute meetings (March 30)
  
•  June Virtual Event - June  7-10

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

• Continue Release process discussions, Goals and Management

• Meeting CANCELED for Fri, April 16 (David OOO for the week)
  • Resume April 23

• Update on Weekly Technical Discussion of the Charter
  
  • Charter Ready for Review by Legal
  • Operation procedures and Guidelines

  • Documents to comment on:

    • Anuket Charter proposal for commenting - we plan to close the remaining comments to this next Monday on the weekly meeting. After that LF Legal will review it and TSC will vote if we accept the result. 
    • Anuket TSC Operations and Procedures document proposal for commenting
    • Anuket Project Operations and Guidelines document for commenting
  • SW: requests word doc and why are all project procedures in wiki?

• CLA – DCO Discussion
  
  • TSC DECISION: Does the TSC agree to use CLA in addition to the DCO? Deferred to WIKI VOTE:
    
  • Does the Anuket TSC agree to use CLA in addition to the DCO?
  • (some additional background  / FYI: https://opensource.com/article/18/3/cla-vs-dco-whats-difference)
  • Results

• 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