Page History

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Other Attendees

Time	Topic	Presenters	Minutes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes: 2021-01-26 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting
5 min	Announcements Ground Hog Day! LFN TAC is updating their White Paper Need a volunteer to create an Anuket section from CNTT and OPNFV Sections
5 min	Welcome to Anuket (launch Postmortem)	Al Morton Walter Kozlowski Heather Kirksey	Any First time participants joining us? Folks from other projects?
5 min	Kick-off to the Virtual Conference 1 - 4 February Virtual Event reminder: Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204 Virtual Event schedule Individual Note pages for each session, HIGHLIGHTS list, slides and recording included	Scot Steele Beth Cohen	This week, the TSC meeting is the only regular meeting happening; other regular meetings cancelled due to the vF2F conference
5 min	Wiki page updates 28 Jan 2021 Meeting results sub-trees, style guides, templates for note-taking, name and search spaces, more to do. Next meeting 01 Feb 2021

8-11pm GMT

20:00 - 22:00 UTC	Jim Baker Everyone
10 min	PHAROS relationship to PDF 2.0 REVIEW / Lincoln Lavoie 18 Jan 2021 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) Lincoln Lavoie volunteered to collect documentation for the review	Qiao Fu

5 min

Kick-off to the 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:

Should specification and conformance streams operate independently or integrated?
What should the Release cadence be?
Artifacts to be included (#agree, hold-over from meld)

The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting

10 min

???

10min


0 min	Workstream Leads/ Project PTLs standup (continued) PHAROS -??? Dovetail - https://wiki.opnfv.org/display/dovetail Others missed at Jan 12 meeting?	PTLs/Co-Chairs	skipped
5 min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups 15 Feb 2021 Guidance to PTLs at their meetings AND mailing list	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	Walter Kozlowski + WS Leads
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction
5 min	AOB

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