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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)
- Sridhar Rao (Spirent)
- Riccardo Gasparetto Stori (Vodafone)
- Mark Beierl (Canonical)
Absent (TSC)
- Beth Cohen (Verizon) – Have a conflict with the Openinfra PTG will only attend for first 30 minutes.
- Emma Foley (Red Hat)
- 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
- Jie Niu
Agenda
| Time | Topic | Presenters | Minutes |
|---|
| 5 min | Meeting Administration |
| - Attendance: 10/15 (quorum reached)
- TSC APPROVES last week's minutes
|
| 5 min | Announcements |
| - TSC AGREES that from Apr/27 onwards, TSC meetings will last 60 minutes (down from 90 minutes). Jim will update the invite accordingly.
- Please register for the June virtual event.
|
| 5 min | - Update on Marketing efforts
- "Getting Started" materials
- Extending the Ambassador Program (both telcos and vendors)
| B-TEAM! | - Marketing team met on Friday. There are updates wrt/ the ambassador program and the CVC program. No-one from marketing attended the TSC meeting, thus no further details available.
|
| 5 min | - Continue Release process discussions, Goals and Management
- Meeting CANCELED for Fri, April 16 (David OOO for the week)
| David McBride | - Team will be working on "how"
|
| 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
|
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|
| 0 min | |
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| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
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