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Attendees (TSC)
- move up from Absent
Absent (TSC)
- Al Morton (AT&T)
- Beth Cohen (Verizon)
- Cedric Ollivier
- Emma Foley (Red Hat)
- Frank Brockners (Cisco)
- Fu Qiao (China Mobile)
- Georg Kunz (Ericsson)
- Gergely Csatari (Nokia)
- Lincoln Lavoie (UNH-IOL)
- Mark Beierl (Canonical)
- Tom Kivlin (Vodafone)
- Trevor Cooper (Intel)
- Walter Kozlowski (Telstra)
- Ahmed El-Sawaf
- Sridar Rao
Other Attendees
Agenda
| Time | Topic | Presenters | Minutes |
| 5min | Meeting Administration - Linux Foundation Anti-trust Policy
- Recording
- Agenda Bashing
- Attendance/Quorum (_?_/15)
- Approval of previous meeting minutes on Wiki
| Co-Chairs | - Minutes of last week's meeting (Jan/5th) approved.
|
| 5 min | |
|
|
| 25 min | - Operation of Workstreams/projects within Anuket
- Anuket wiki presence
- TSC Operation: LFN Governance and Charter
- 5 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts)
- Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
- Operational Guidelines -
| | - Topic to be discussed , during the first half of the meeting, given that several TSC members have to drop for the EUAG.
|
| 10min | - Workstream Leads/ Project PTLs standup (continued)
-
| PTLs/Co-Chairs |
|
| 10 min | - Elbrus Release - Important Dates
- Content freeze: Jan/15
- Proof-reading freeze: Jan/22
- RC: Jan/26
- Candidate sign-off date: Jan/29
| Walter |
|
| 5 min | - Start (Common? Coordinated?) Release process discussions, Goals and Management
- Should specification and conformance streams operate independently or integrated?
Anuket Release Process Issues and Objectives.pdf | David |
|
| 5min | | | OPNFV and CNTT mailing lists are being deprecated (date: TBD - target: ) Request new "foo@lists.anuket.io" from Jim |
| 15min | - Next steps; high priorities
|
|
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
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Outstanding Action Items
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