2021-05-04 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Agenda Bashing
• Attendance/Quorum
• Approval of previous meeting minutes

• Proposal to publish RA-1 and RC-1 as GSMA documents
  
  • To widen the audience, reviewers and future contribution suppliers

• Strategic Planning committee Update
  
  • LFN IT and inputs needed for 2022 planning

• Continue Release process discussions, Goals and Management

• Meetings Resumed on April 23
• Status of Self-Release Process in Kali (Discussed on April 30)
• Kali Release Milestone dates
• Release process meeting

• 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 TSC Operations and Procedures document proposal for commenting
    • Anuket Project Operations and Guidelines document for commenting
  • SW: requests word doc and why are all project procedures in wiki?

• Status Updates

  • Linux Foundation Lab (Portland) hardware upgrade status
    Scheduled for Thursday, May 6th and all affected parties notified. Expect to be back online EOD Friday, May 7th. Working to get VPN credentials out to lab users.
  • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
    Recieved Gitlab Ultimate subscription and applied it to  the gitlab.com/anuket organization.
    General templates for ReadTheDocs and Docker builds complete.
    Development of .gitlab-ci.yml files for projects is ongoing. Starting to submit completed files to some projects this week.

• AOB