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

Absent (TSC)

  • Ahmed El-Sawaf
  • Sridar Rao

Agenda

TimeTopicPresentersNotes
5min

Meeting Administration

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

Announcements

  • Volunteers!



10min
  • Workstream Leads/ Project PTLs standup
    • VSPERF
    • Others missed at Jan 5 meeting?
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 

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 GardnerTrevor Bramwell)

Portland move slated for February

Minutes

Meeting Administration


Outstanding Action Items


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