Attendees 

  1. Walter Kozlowski (Telstra)

Absent (TSC)

  1. Frank Brockners (Cisco)
  2. Qiao Fu (China Mobile)
  3. Cedric Ollivier (Orange)
  4. Ahmed El Sawaf (STC)
  5. Al Morton (AT&T)
  6. Gergely Csatari (Nokia)
  7. Emma Foley (Red Hat)
  8. @Emma Foley (Proxy for Mark Beierl)
  9. Sridhar Rao  (Spirent)
  10. Trevor Cooper (Intel)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Georg Kunz (Ericsson)
  13. Beth Cohen (Verizon)
  14. Lincoln Lavoie  (UNH-IOL)

Other Attendees 

  1.  


Agenda

Time

Topic

Presenters

Notes

5 min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Agenda Bashing
  • Attendance/Quorum (10/15)
  • Approval of previous meeting minutes (March 9)


5 min

Announcements

  • LFN Governing Board Committer Representative Nomination Period open until   Nominations (including Self-Nominations).
  • Intern program proposals 


10 min
  • Continue Release process discussions,Kali release milestones


10 min


10 min
  • Anuket Recruiting
Bob Monkman
10 min
  • Update on Weekly Technical Discussion of the Charter

10 min

Al Morton

WSLs / PTLs


5 min
  • Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min



0 min
  • AOB



Future Agenda Topics:

  • How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


Outstanding Action Items


LFN Governing Board Member Committers Representative (LGBMCR)

Role:

Eligible candidates: