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2021-05-25 TSC Agenda and Minutes

Attendees 

  1. Walter Kozlowski (Telstra)
  2. Trevor Cooper (Intel)
  3. Frank Brockners (Cisco)
  4. Cedric Ollivier (Orange)
  5. Al Morton (AT&T)
  6. Jie Niu (China Mobile)
  7. Sridhar Rao  (Spirent)
  8. Georg Kunz (Ericsson)
  9. Emma Foley (Red Hat)

Absent (TSC)

  1. Beth Cohen (Verizon)
  2. Sawyer Bergeron(proxy for Lincoln)
  3. Gergely Csatari (Nokia)
  4. Mark Beierl (Canonical)
  5. Riccardo Gasparetto Stori (Vodafone)
  6. Ahmed El Sawaf (STC)


Other Attendees

  1. Pankaj Goyal (AT&T)
  2. Jim Baker
  3. Ulrich Kleber
  4. Scot Steele
  5. David McBride
  6. Rihab Banday

Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

Walter Kozlowski

10 min

Announcements

Walter Kozlowski

Beth Cohen

Scot Steele

  • Scot 
5 min
  • Kali Release Status and Lakelse process update

David McBride

Al Morton

Walter Kozlowski


5 min
  • Update on Weekly Technical Discussion 

Gergely Csatari


10 minWSLs/PTLs


5 min
  • Feedback from GB meeting on  
    • Anuket-Assured topic

Lincoln Lavoie


5 min
  • Anuket marketing and Recruiting

Beth Cohen

Bob Monkman


1 min

  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric Gardner, Trevor 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.
  • Al Morton schedule a few minutes at June 8 TSC (or later) for Amy Zwarico to introduce herself to the Anuket community.
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