2021-01-12 TSC Meeting

12 Jan 2021

Attendees (TSC)

Time	Topic	Presenters	Notes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes on Wiki	Co-Chairs	Merits of wiki vs. IRC were discussed.
10min	Announcements Volunteers! Beth Cohen and Scot Steele Virtual event coordinators for Anuket Weekly Tech Discussion Coordinator(s) Virtual Event reminder - Registration: https://wiki.lfnetworking.org/x/loa-Ag
10min	Workstream Leads/ Project PTLs standup (continued) VSPERF Moon Dovetail Others missed at Jan 5 meeting?	PTLs/Co-Chairs
10 min	Elbrus Release	Walter
10min	Operation of Workstreams/projects within Anuket TSC Operation: LFN Governance and Charter	Walter/Al
15 ,im	Review the Virtual conference logistics and topics	Beth Cohen , Scot Steele
5 min	Start (Common? Coordinated?) Release process discussions, Goals and Management	David	Should specification and conformance streams operate independently or integrated?
5min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups	Jim Baker	OPNFV and CNTT mailing lists are being deprecated 31 Jan 2021 Request new "foo@lists.anuket.io" from Jim
15min	Next steps; high priorities
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