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Attendees (TSC)
- Al Morton
- Georg Kunz (Ericsson)
- Mark Beierl (Canonical)
- Beth Cohen (Verizon)
- Walter Kozlowski (Telstra)
- Frank Brockners (Cisco)
- Sridhar Rao
- Lincoln Lavoie (UNH-IOL)
- Emma Foley (Red Hat)
- Qiao Fu (China Mobile)
- Trevor Cooper (Intel)
- Gergely Csatari (Nokia)
- Cedric Ollivier
- Tom Kivlin (Vodafone)
Absent (TSC)
- Ahmed El-Sawaf
Other Attendees
- Scot Steele (AT&T)
- David McBride
- Karine Sevilla (Orange)
- Luc Provoost
- Ulrich Kleber (Huawei)
Agenda
| Time | Topic | Presenters | Minutes |
| 5min | Meeting Administration | Co-Chairs | - Minutes of last week's meeting .
|
| 5 min | |
| - Goal is to have draft agenda ready by
|
| 25 min | - Operation of Workstreams/projects within Anuket
- Anuket wiki presence
- TSC Operation: LFN Governance and Charter
- 7 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts, MAC, Dev Rep.: currently Cedric Ollivier )
- Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
- Operational Guidelines - Feedback needed. Volunteers to Edit.
| | |
| 10min | - Workstream Leads/ Project PTLs standup (continued)
-
| PTLs/Co-Chairs | |
| 20 min | - Elbrus Release - Important Dates
- Content freeze: Jan/15
- Proof-reading freeze: Jan/22
- RC: Jan/26
- Candidate sign-off date: Jan/29
| |
|
| 10 min | - Monday Technical Discussion follow-up
- Qiao Fu to discuss the options in which PDF 2.0 frame work should be done with the TSC
- (Pharos, new Anuket project, RI[12] or something else)
| |
|
| 5 min | - Continue Release process discussions, Goals and Management
- Should specification and conformance streams operate independently or integrated?
- What should the Release cadence be?
- Artifacts to be included (#agree, hold-over from meld)
Anuket Release Process Issues and Objectives r1.pdf | David McBride |
|
| 5 min | | | OPNFV and CNTT mailing lists are being deprecated (date: TBD - target: ) Request new "foo@lists.anuket.io" from Jim |
| 5 min | - Next steps; high priorities:
- ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement – MUST DO Before For main pages !!!!
| EVERYONE! |
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
- gitlab POC
|
|
|
Outstanding Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date