You are viewing an old version of this page. View the current version .
Compare with Current
View Page History
« Previous
Version 2
Next »
02 Feb 2021
Attendees (move up from absent) Absent (TSC) Walter Kozlowski (Telstra)Al Morton Cedric Ollivier (Orange)Beth Cohen (Verizon)Sridhar Rao (Spirent)Frank Brockners (Cisco)Trevor Cooper (Intel)Qiao Fu (China Mobile)Emma Foley (Red Hat)Tom Kivlin (Vodafone) Georg Kunz (Ericsson) Gergely Csatari (Nokia)Lincoln Lavoie (UNH-IOL)Mark Beierl (Canonical)Ahmed El-Sawaf Other Attendees Agenda
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 PDF 2.0 REVIEW / Lincoln Lavoie Monday 18 Jan 2021 Technical Discussion follow-up Qiao Fu 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) 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 Lincoln Lavoie volunteered to collect documentation for the review5 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 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
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 interaction 5 min
Outstanding Action Items