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TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (13/15)
  •  Approval of previous meeting minutes on  Wiki
Co-Chairs
  • Minutes of last week's meeting (Jan/5th) approved.
5 min

Announcements



15 min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
    • 5 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts)
    • Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.

Al Morton

  • Topic to be discussed , during the first half of the meeting, given that several TSC members have to drop for the EUAG.
10minPTLs/Co-Chairs
10 min
  •  Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29
Walter10min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
 TSC Operation: LFN Governance and CharterCharter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
  • Topic to be discussed , during the first half of the meeting, given that several TSC members have to drop for the EUAG.
    		• Walter/Al
    5 min
    •  Start (Common? Coordinated?) Release process discussions, Goals and Management
      • Should specification and conformance streams operate independently or integrated?

    Anuket Release Process Issues and Objectives.pdf

    		David
    5min
    Jim Baker

    OPNFV and CNTT mailing lists are being deprecated (date: TBD - target:  )

    Request new "foo@lists.anuket.io" from Jim

    15min
    •  Next steps; high priorities


    5 min
    •  

      Status Updates

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


    ...