Attendees
- Walter Kozlowski (Telstra)
- Al Morton (AT&T)
- Cedric Ollivier (Orange)
- Georg Kunz (Ericsson)
- Trevor Cooper (Intel)
- Sridhar Rao (Spirent)
- Ulrich Kleber (Huawei)
- Gergely Csatari (Nokia)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Riccardo Gasparetto Stori
- Beth Cohen (Verizon)
- Jie Niu (China Mobile)
Absent (TSC)
- Frank Brockners (Cisco)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (Microsoft)
- Pankaj Goyal(Microsoft)
- David McBride (LFN)
- Sandra Jackson (LFN)
Agenda
| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| Walter Kozlowski | Gergely Csatari requests additional agenda item to discuss transition from md to rst. We have quorum. Minutes approved. |
5 min | Announcements and upcoming events
| ONES Summit is going on now. Mixed reactions to the experience. Lunch break makes no sense in a hybrid environment and drains the energy of virtual participants (having a lunch break from 22:30 to 24:00 in my case). It was set up like it was in person in PST which was just weird for the folks in the rest of the world. It would be good to see stats about the in-person vs virtual participation. We are looking for ways to provide feedback to LF about the experience. OpenStack PTG ECG schedule (https://etherpad.opendev.org/p/ecg-ptg-october-2021):
| |
| 10 min |
| Sandra Jackson thanks members for adding nominees. | |
| 15 min | Release Updates
| The editing period is not really needed to be so long anymore as the writers of the docs are editing as they go, so there is less need for clean up than there used to be. Vote to extend M3 for specifications passed. David McBridereached out to the RI2 team and they requested more time, so this change to the schedule is helping them. Scot Steeleis looking for a time to assess the status of the preliminary documentation for the non-requirements/specification projects. Will have another release process meeting on Friday. Please attend if you have any questions or comments. | |
| 10 min |
| Pankaj Goyalnotes that the doc doesn't distinguish between code projects and specification type projects. The doc will be rewritten to cover both types of projects. | |
| 10 min |
| Scot Steelehas been working on the release process to streamline and better document the process. Have been working on updating Chapter 0 to make it Anuket friendly. CCC is still responsible for Workshop logistics. Will be supporting the upcoming Workshop week of January 17th. Will be requesting session topics over the next few weeks. Need access to OpenVdocs for Scot Steeleand Beth Cohen | |
| 10 min |
| Walter Kozlowski and sub-project Leaders | Internship Update: 2 Completed Successfully, 1 ongoing, 1 failed to complete (2nd Installment not paid). |
| 5 min |
|
| |
| 5 min |
| ||
| 5 min |
| MEF Edge API project is awaiting one more sponsor to become a full project. Walter Kozlowskiand Pankaj Goyalare chair and deputy chair of the GSMA OITF
| |
| 0 min | AOB Gergely Csatari : conversion from md to rst |