2021-04-27 TSC Agenda and Minutes

Meeting Administration

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

• Attendance quorum reached (9/15)
• No addition to agenda.
• TSC APPROVES the minutes of the TSC meeting last week

Announcements

• Intern Projects Approved
• Virtual event starting organization:
  June Virtual Event - June  7-10 - add topics

• Virtual Event:
  • Please get your proposals for topics in by Friday, May/14.

• Fu Qiao stepping-down as China Mobile representative and member of the TSC.
  • Fu Qiao has nominated Jie Niu (China Mobile) to fill the vacant seat (one of the 7 seats filled by CNTT participants)
  • TSC Action: Does the TSC agree to accept and approve this Nomination? Approved
    

• Discussion of Fu Qiao stepping down.  She recommends that Jie Niu as her replacement.  Some 
• The TSC APPROVED Jie Niu replacing Fu Qiao as TSC member and welcomes Jie Niu to the Anuket TSC.

• Continue Release process discussions, Goals and Management

• Meetings Resumed on April 23
• Status of Self-Release Process in Kali

• 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
  
  • 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

• Status Updates

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

• AOB