Time Topic Presenters Minutes 5min Meeting Administration
Co-Chairs Minutes of last week's meeting approved 5 min 5 min Welcome to Anuket (launch Postmortem) Any First time participants? 5 min 10 min CONVERT To PHAROS relationship to PDF 2.0 REVIEW / Lincoln Lavoie Monday Technical Discussion and and 26 Jan 2021 TSC Meeting follow-up Qiao Fu continue to discuss the options in which PDF 2.0 frame work should be done with the TSC (Pharos, new Anuket project, RI[12] or something else) Qiao Fu Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently). The review to be scheduled at the next or the following TSC meeting
5 min Virtual Conference 1 - 4 February
This week, the TSC meeting is the only regular meeting happening; other regular meetings cancelled due to the vF2F conference 5 min UPDATE THIS or DELETE: Continue Release process discussions, Goals and ManagementShould specification and conformance streams operate independently or integrated? What should the Release cadence be? Artifacts to be included (#agree, hold-over from meld)Anuket Release Process Issues and Objectives r1.pdf
The vF2F conference session will be led by David McBride based on the slides presented at the last TSC meeting 10 min
10min Workstream Leads/ Project PTLs standup (continued) PTLs/Co-Chairs 5 min Jim Baker 5 min Elbrus Release - Important Dates Content freeze: Jan/15 Proof-reading freeze: Jan/22 RC: Jan/26 Candidate sign-off date: Jan/29 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction5 min