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Attendees
- (move up from absent)
Absent (TSC)
- Walter Kozlowski (Telstra)
- Al Morton
- Cedric Ollivier (Orange)
- Beth Cohen (Verizon)
- Sridhar Rao (Spirent)
- Frank Brockners (Cisco)
- Trevor Cooper (Intel)
- Qiao Fu (China Mobile)
- Emma Foley (Red Hat)
- Tom Kivlin (Vodafone)
- Georg Kunz (Ericsson)
- Gergely Csatari (Nokia)
- Lincoln Lavoie (UNH-IOL)
- Mark Beierl (Canonical)
- Ahmed El-Sawaf
Other Attendees
Agenda
| Time | Topic | Presenters | Minutes |
| 5min | Meeting Administration | Co-Chairs | - Minutes of last week's meeting
|
| 5 min | - Announcements
- Ground Hog Day!
- LFN TAC is updating their White Paper
- Need a volunteer to create an Anuket section from CNTT and OPNFV Sections
|
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| 5 min | - Welcome to Anuket (launch Postmortem)
| | - Any First time participants joining us? Folks from other projects?
|
| 5 min | - Wiki page updates
- Meeting results
- sub-trees, style guides, templates for note-taking, name and search spaces, more to do.
- Next meeting 8-11pm GMT
| |
|
| 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
-
| |
|
| 5 min | Kick-off to the Virtual Conference 1 - 4 February
| | - 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 | | - The vF2F conference session will be led by David McBridebased on the slides presented at the last TSC meeting
|
| 10 min | | |
|
| 10min | - Workstream Leads/ Project PTLs standup (continued)
-
| PTLs/Co-Chairs |
|
| 5 min | | Jim 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
| |
|
| 5 min | Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
- gitlab POC
- GSMA interaction
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| 5 min | |
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Outstanding Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date