Anuket Project

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 8 Next »

Attendees 

  1. Al Morton (AT&T)

Absent (TSC)

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


Other Attendees 


Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Agenda Bashing
  • Attendance/Quorum (_?_)
  • Approval of previous meeting minutes
Al Morton
5 min

Announcements

  • GB Committer Election in-progress (started , when nominations closed)
    • Voting will take place via CVIS at the conclusion of the self-nomination period and will last 2 weeks.
  • June Development Event - first week of June: forming planning committee NOW
    • VOLUNTEERS: 
  •  
Al Morton
15 min

Beth Cohen

Bob Monkman

Brandon Wick



  • Other Key Discussion Items?



  • Continue Release process discussions, Goals and Management
  • Weekly meeting (Fridays, 7 a.m. Pacific)
David McBride

  • Update on Weekly Technical Discussion of the Charter

Gergely Csatari



WS Leads and PTLs

  • Status Updates

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

Trevor Bramwell

@ Aric Gardner






  • AOB



Future Agenda Topics:

  • How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl






Outstanding Action Items

  • Need the statement of Business value (focused on the vendor community) from the Marketing WG. 
  • Need to do a poll, following a survey for M-release names.  Could choose ALL the names, if that's simpler!
  • No labels