You are viewing an old version of this page. View the current version.
Compare with Current
View Page History
« Previous
Version 14
Next »
2021-04-20 TSC Agenda and Minutes
Attendees
- Al Morton (AT&T)
- Cedric Ollivier (Orange)
- Walter Kozlowski (Telstra)
- Trevor Cooper (Intel)
- Frank Brockners (Cisco)
- Gergely Csatari (Nokia)
- Georg Kunz (Ericsson)
- Lincoln Lavoie (UNH-IOL)
Absent (TSC)
- Beth Cohen (Verizon) – Have a conflict with the Openinfra PTG will only attend for first 30 minutes.
- Mark Beierl (Canonical)
- Emma Foley (Red Hat)
- Sridhar Rao (Spirent)
- Riccardo Gasparetto Stori (Vodafone)
- Qiao Fu (China Mobile)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (AT&T)
- Ulrich Kleber
- Pankaj Goyal (AT&T)
- Jim Baker
- Pierre Lynch
- David McBride
Agenda
| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration |
| - Attendance: 8/15 (quorum reached)
- TSC APPROVES last week's minutes
|
| 5 min | Announcements |
|
|
| 5 min | - Update on Marketing efforts
- "Getting Started" materials
- Extending the Ambassador Program (both telcos and vendors)
| B-TEAM! |
|
| 0 min | - Continue Release process discussions, Goals and Management
- Meeting CANCELED for Fri, April 16 (David OOO for the week)
| David McBride |
|
| 5 min | - Update on Weekly Technical Discussion of the Charter
- Charter Ready for Review by Legal
- Operation procedures and Guidelines
Documents to comment on: - SW: requests word doc and why are all project procedures in wiki?
| |
|
| 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 | |
|
|
| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
|
|
|