2021-05-18 TSC Agenda and Minutes

18 May 2021

Attendees

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

Absent (TSC)

Trevor Cooper (Intel)

Other Attendees

Agenda

Time	Topic	Presenters	Notes
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (13/15) 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	The committee will be scheduling the sessions in the next week or so. Preparations as going well. Make sure you have added a notetakers and moderator to your sessions. There is also some possibility of recording some sessions that are not suited for community discussion (e.g. presentations and demos). EUAG/Anuket will have a joint session scheduled during the Workshop.
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	No Updates. Stay tuned for updates next week!
10 min	Release process update Kali Release Calendar (milestones proposed) Vote results: Offline Vote: Does the Anuket TSC approve the K-Release calendar? Release process meeting details Lakelse Release Schedule proposal Review of release process at Dev & Test Forum	David McBride Walter Kozlowski	David McBridereviewed the proposed release process. Cedric Ollivieris concerned with the possible difficulty of keeping the various workstreams in alignment with the outside projects that they are related to (e.g. OpenStack version or K8S version). The workstreams would always be somewhat out of alignment due to the nature of all the different moving parts and the number of versions and dependencies required. A better term might be version agreement rather than version alignment. TSC agreed. The proposed calendar is in alignment with what the workstreams were working towards anyway. The Off-line vote was to approve the calendar.
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 Project Operations and Guidelines document for commenting	Gergely Csatari	The charter and TSC doc have been merged and all the comments have been addressed. The document is now with LFN legal for (hopefully) final review. We are now working on the Anuket Project Operations and Guidelines doc.
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	Proposal to optimise our community discussion	Scot Steele
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