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2021-05-25 TSC Agenda and Minutes

Attendees 

  1. Al Morton (AT&T)
  2. Walter Kozlowski (Telstra)
  3. Cedric Ollivier (Orange)
  4. Beth Cohen (Verizon)
  5. Frank Brockners (Cisco)
  6. Georg Kunz (Ericsson)
  7. Trevor Cooper (Intel)
  8. Sawyer Bergeron(proxy for Lincoln)
  9. Emma Foley (Red Hat)
  10. Gergely Csatari (Nokia)
  11. Jie Niu (China Mobile)
  12. Sridhar Rao  (Spirent)

Absent (TSC)

  1. Mark Beierl (Canonical)
  2. Riccardo Gasparetto Stori (Vodafone)
  3. Ahmed El Sawaf (STC)


Other Attendees 

  1. Scot Steele (AT&T)
  2. Pankaj Goyal (AT&T)
  3. Ildiko Vancsa
  4. Jim Baker
  5. Pierre Lynch
  6. David McBride
  7. Trevor Bramwell

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

Al Morton
1 min

Announcements

EUAG/Anuket TSC joint meeting will be held during the Workshop.  Amount of overlap TBD.  Everyone is encouraged to sign up for the workshop so we can plan for the attendance.
10 minScot Steele

Community Coordination Workstream Proposal.pdf Review of Scot Steele's proposal to support the TSC by shifting the non-technical work to this committee. 
Initial members suggested would be Scot and Beth - but open to additional participants from the community (i.e. the CCC is open to all community members). 
Cedric mentioned that there are potential areas of overlap between the CCC and the LF project management (as done by Jim). 
David mentioned that the committee should be a "sub committee".

The TSC AGREES to form this new "CCC" subcommittee.

10 min
  • Kali Release Status and Lakelse process update
David reviewed Lakelse schedule https://wiki.anuket.io/download/attachments/7637033/Anuket%20Lakelse.pdf?version=1&modificationDate=1621630712734&api=v2 - there were considerations for tweaks, but ultimately the schedule was left unchanged.
5 min

10 min

WS Leads and PTLs



Sridhar Rao

  • RM Kali release status: 11 issues, 6 PRs closed last week, 4 active PRs; ON TRACK
5 min
  • Feedback from GB meeting on  
    • Anuket-Assured topic

5 min
  • Anuket marketing and Recruiting

1 min
  • Status Updates

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

Trevor Bramwell

@ Aric Gardner


1 min


0 min
  • AOB


Action Items

  • Al Morton  Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures)  for technology  - need a support ticket write-up.
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