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Attendees (TSC)
- Walter Kozlowski (Telstra)
- Al Morton
- Cedric Ollivier (Orange)
- Beth Cohen (Verizon)
- Sridhar Rao
- Frank Brockners (Cisco)
- Trevor Cooper (Intel)
- Qiao Fu (China Mobile)
- Emma Foley (Red Hat)
- Tom Kivlin (Vodafone)
Absent (TSC)
- Georg Kunz (Ericsson)
- Mark Beierl (Canonical)
- Lincoln Lavoie (UNH-IOL)
- Gergely Csatari (Nokia)
- Ahmed El-Sawaf
Other Attendees
- Scot Steele (AT&T)
- Pankaj Goyal (AT&T)
- David McBride (LF)
- Ulrich Kleber(Huawei)
Agenda
| Time | Topic | Presenters | Minutes |
| 5min | Meeting Administration | Co-Chairs | - Minutes of last week's meeting approved?
|
| 5 min | | Jim Baker |
|
| 5 min | | |
|
| 5 min | | Heather Kirksey |
|
| 20 min | Virtual Conference 1 - 4 February
| |
|
| 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 | |
|
| 10 min | | |
|
| 10min | - Workstream Leads/ Project PTLs standup (continued)
-
| PTLs/Co-Chairs |
|
| 5 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 | |
|
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
- gitlab POC
- GSMA interaction
|
|
|
Outstanding Action Items