2021-07-13 TSC Agenda and Minutes

13 Jul 2021

Time	Topic	Presenters
5 min	Meeting Administration Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum Approval of previous meeting minutes 2021-07-06 TSC Agenda and Minutes (thanks for taking notes, Frank Brockners !)	Al Morton
5 min	Announcements Anuket Ambassadors - please join! Walter Kozlowski out for next two TSC meetings	Al Morton Jim Baker
10 min	Release Updates Kali Marketing Lakelse progress	Al Morton David McBride
10 min	New Charter Text Does the TSC approve the new charter text, as presented this form??	Gergely Csatari
20 min	New Projects in Anuket Network Automation - Link to project proposal. Request for Feedback. AI/ML for NFV - Request for Repo.	Sridhar Rao Jie Niu
5 min	What should we be talking about with EUAG? AI/ML White paper Anuket-Assured	Beth Cohen
10 min	GitLab update	Trevor Bramwell
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Trevor Bramwell @ Aric Gardner
5 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 MEF - Mehmet Toy
	AOB