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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

30

Release Status

Honolulu Release (M3 Feature Freeze)

#vote does the TSC approve the Honolulu M3 milestone as being completed? +1, 0, -1

Next Steps:

  • Finalize remaining tasks (projects and req. owners) prior the next PTL Call (3/1)
  • SECCOM to review inputs provided by teams i.e. Exceptions, CII Badging
  • OOM to work with project teams on containers
  • Kick-Off Pair-Wise Testing & RC0 activities
Time permitting

TSC 2.0

Continued discussion from TSC 2021-02-18

Discussion points

  • Company diversity
  • Level of contribution
  • Reserved seats
  • Number of members
  • Carrier & Vendor parity
  • Attendance - quorum adjustments?

5

Upcoming Events & Housekeeping

Guilin Award results on 3/4

Committer representative to the GB

Call for OANP MAC Representative









































Action Items

  •  

Zoom Chat Log 



Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!   Information as to why .
They are included here as a time stamp cross-reference for the recording only!  The notes above this line and the actual recordings are authoritative. 


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