Anuket Project

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Attendees 

  1. (move up from absent)

Absent (TSC)

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

Other Attendees

Agenda


TimeTopicPresentersMinutes
5min

Meeting Administration

Co-Chairs
  • Minutes of last week's meeting approved
5 min
  • Announcements
    • Ground Hog Day!
    •  


5 min
  • Welcome to Anuket (launch Postmortem)

Al Morton Walter Kozlowski

Heather Kirksey

  • Any First time participants?
5 min
  • Wiki page updates
    • Meeting

Jim Baker Everyone


10 min
  • PHAROS relationship to PDF 2.0 REVIEW / Lincoln Lavoie
    • Technical Discussion and and   TSC Meeting follow-up
    • Qiao Fu  continue 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)
    • Lincoln Lavoie volunteered to collect documentation for the review
    •  

Qiao Fu


5 min

Virtual Conference 1 - 4 February

Scot Steele Beth Cohen

  • This week, the TSC meeting is the only regular meeting happening; other regular meetings  cancelled due to the vF2F conference
5 min
  • UPDATE THIS or DELETE: 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

  • The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting
10 min

Gergely Csatari


10minPTLs/Co-Chairs
5 minJim Baker
5 min
  • Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter Kozlowski + WS Leads


5 min

  • Status Updates

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

  • no
5 min
  • AOB






Outstanding Action Items


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