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TimeTopicPresentersMinutes
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 approved
5 min
  •  Announcements
    •  Ground Hog Day!
    •   


5 min
  •  Welcome to Anuket (launch Postmortem)

Al Morton Walter Kozlowski

Heather Kirksey

  • Any First time participants?
5 min
  •  Wiki page updates

Jim Baker Everyone

  • Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

    Anuket wiki build-out
    Thursday, January 28⋅8:00 – 9:00am

    https://zoom.us/j/95137223915

  • Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.
  • CNTT wiki will be moved to a separate space within wiki.lfnetworking.org and marked READ-ONLY
    •   Meeting

Jim Baker Everyone


10 min
  •  CONVERT To PHAROS relationship to PDF 2.0 REVIEW / Lincoln Lavoie
    •  
    Monday 
     
    • Technical Discussion and and   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

    • Qiao Fu


    5 min

    Virtual Conference 1 - 4 February

    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
    •  UPDATE THIS or DELETE: Continue Release process discussions, Goals and Management
      • Should 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

    David McBride

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

    Al MortonGergely Csatari


    10minPTLs/Co-Chairs
    5 minJim 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

    • no
    5 min
    •  AOB






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