2021-05-11 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum (12/15)
  
• Approval of previous meeting minutes

• Proposal to publish RA-1 and RC-1 as GSMA documents
  
  • To widen the audience, reviewers and future contribution suppliers
  • Off-line Vote: Does the TSC agree to publish RA1 and RC1 as GSMA documents?

• Temperature check: Future Hybrid events
  
  • Based on WHAT YOU KNOW NOW, when would an event with partial in-person participation be possible?
  • Note: we are all guessing, don't let that stop you from giving a guess
  • Some of our community members can't even consider this now, apologies for bringing it up!

• Continue Release process discussions, Goals and Management

• Meetings Resumed on April 23
• Status of Self-Release Process in Kali (Discussed on April 30)
• Kali Release Calendar (milestones proposed)
• Release process meeting details

• Update on Weekly Technical Discussion of the Charter
  
  • Charter Ready for Review by Legal (sent
    
  • 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?

• Status Updates

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

• AOB