2021-04-27 TSC Agenda and Minutes

27 Apr 2021

Attendees

Absent (TSC)

Walter Kozlowski (Telstra)
Al Morton (AT&T)
Beth Cohen (Verizon)
Mark Beierl (Canonical)
Frank Brockners (Cisco)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
Gergely Csatari (Nokia)
Riccardo Gasparetto Stori (Vodafone)
Qiao Fu (China Mobile)
Cedric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes	Al Morton
5 min	Announcements Intern Projects Approved Virtual event starting organizationJune Virtual Event - June 7-10 - add topics	Al Morton
0 min
5 min	Continue Release process discussions, Goals and Management Meetings Resumed on April 23 Status of Self-Release Process in Kali	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: 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?	Gergely Csatari
10 min	CLA – DCO Discussion Approved 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	Al Morton
10 min	Workstream Leads/ Project PTLs standup Pod resources, refreshes, Redfish(es), other HW topics. Lincoln Lavoie Pod organization We need to understand WHAT we NEED in order to spend the 2021 budget. Kali Release Status	WS Leads and 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	Technical Officer Updates Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Walter Kozlowski XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa ORAN - vacancy for WG 6
0 min	AOB

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27 Apr 2021

Attendees

Absent (TSC)

Other Attendees

Agenda