2021-05-18 TSC Agenda and Minutes

18 May 2021

Attendees

Walter Kozlowski (Telstra)

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters	Notes
Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes	Walter Kozlowski Jim Baker
10 min	Announcements Virtual event starting organization: June 7-10 proposals closed on 14 May 2021 Schedule: https://wiki.lfnetworking.org/display/LN/2021+LFN+Developer+Event+Topics+June	Beth Cohen Scot Steele
10 min	Proposal to publish RA-1 and RC-1 as GSMA documents Legal status Off-line Vote Results: Does the TSC agree to publish RA1 and RC1 as GSMA documents?	Heather Kirksey Walter Kozlowski
5 min	Anuket marketing	Beth Cohen Bob Monkman
10 min	Continue Release process discussions, Goals and Management Kali Release Calendar (milestones proposed) Release process meeting details Vote results: Offline Vote: Does the Anuket TSC approve the K-Release calendar?	David McBride Walter Kozlowski
10 min	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?	Gergely Csatari
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
10 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		Meeting adjoined.

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18 May 2021

Attendees

Absent (TSC)

Other Attendees

Agenda