Anuket Project

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Attendees 

  1.  

Absent (TSC)

  1. Walter Kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3. Beth Cohen (Verizon)
  4. Mark Beierl (Canonical)
  5. Frank Brockners (Cisco)
  6. Emma Foley (Red Hat)
  7. Lincoln Lavoie  (UNH-IOL)
  8. Sridhar Rao  (Spirent)
  9. Trevor Cooper (Intel)
  10. Gergely Csatari (Nokia)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Qiao Fu (China Mobile)
  13. Cedric Ollivier (Orange)
  14. Ahmed El Sawaf (STC)
  15. Georg Kunz (Ericsson)


Other Attendees 


Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Agenda Bashing
  • Attendance/Quorum
  • Approval of previous meeting minutes
Co-chairs
5min

Announcements

Walter Kozlowski


10 min
  • Continue Release process discussions, Goals and Management
    • New meeting time - Weds, March 3, 8 a.m. Pacific  KEEP??
    • Proposed milestones (https://wiki.anuket.io/x/QD1D)  UPDATE
    • Interaction opportunities and end-goals/customers

David McBride


15 min
  • Workstream Leads/ Project PTLs standup
    • VSPERF project name change and revise scope Sridhar Rao
  • Volunteers are needed to re-juvenate and lead work areas
    • RI-2  Tom Kivlin has stepped down,
      • TSC needs to appoint a new lead (according to CNTT process), or
      • conduct archived-project review (according to OPNFV process).
      • Does kubref effectively replace RI-2?
  • ALL PTLs - identify the Lab resources you are currently using!

Al Morton


10 min
  • Update on Weekly Technical Discussion of the Charter
    • Minutes
    • requested opportunity to meet with LF legal on what should and should not be in the charter

Gergely Csatari


?? min
  • gitlab/gitlab CI migration
    • Follow-up on Questions regarding:
      • Moving to Gitlab.com will reduce the project's hosting costs (?$$?),
      • leverage Gitlab's SLA (what is the SLA?), and
      • allow them to take advantage of features released monthly (can we control new features we adopt during a Release?).

Trevor Bramwell

Jim Baker






5 min

  • Status Updates

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

Trevor Bramwell

@Aric Gardner


0 min
  • AOB


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