Anuket Project

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Attendees (TSC)

  1. Al Morton (AT&T)
  2. Beth Cohen (Verizon)
  3. Cedric Ollivier
  4. Emma Foley (Red Hat)
  5. Frank Brockners (Cisco)
  6. Fu Qiao (China Mobile)
  7. Georg Kunz (Ericsson)
  8. Gergely Csatari (Nokia)
  9. Lincoln Lavoie  (UNH-IOL)
  10. Mark Beierl  (Canonical)
  11. Tom Kivlin (Vodafone) 
  12. Trevor Cooper (Intel)
  13. Walter Kozlowski (Telstra)

Other Attendees

  1. Pankaj Goyal (AT&T)
  2. Karine Sevilla (Orange)
  3. Heather Kirksey
  4. Jim Baker
  5. Luc Provoost
  6. Ulrich Kleber
  7. Ildiko Vancsa (OpenInfra Foundation)
  8. Scot Steele (AT&T)
  9. James Gu
  10. Toshiyasu Wakayama (KDDI)

Absent (TSC)

  • Ahmed El-Sawaf
  • Sridar Rao

Agenda

5min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Recording
  • Agenda Bashing
  • Attendance/Quorum (13/15)
  • Approval of previous meeting minutes on IRC
Co-ChairsMerits of wiki vs. IRC were discussed. 
10min

Announcements

  • Welcome messages from Heather and the TSC Co-chairs

Heather Kirksey

Al Morton

Walter Kozlowski


30min
  • Workstream Leads/ Project PTLs standup
PTLs/Co-Chairs
5 min
  • Elbrus Release
Walter
10min
  • Operation of Workstreams/projects within Anuket 
  • TSC Operation: LFN Governance and Charter
Walter/Al
5min
  • Mailing list deprecation 
Jim Baker

OPNFV and CNTT mailing lists are being deprecated  

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

15min
  • Next steps; high priorities (wiki page list)


5 min

  • Status Updates

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

Portland move slated for February

Minutes

Meeting Administration

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