Anuket Project

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Attendees 

  1. Al Morton (AT&T)
  2. Beth Cohen (Verizon)
  3. Walter Kozlowski (Telstra)

Absent (TSC)

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


Other Attendees 

  1.  Scot Steele (AT&T)
  2. Pankaj Goyal (AT&T)
  3. David McBride
  4. Jim Baker
  5. Heather Kirksey
  6. Ildiko Vancsa
  7. Ulrich Kleber

Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

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: 
  •  Meeting Duration: Shift back to a 60 minute meeting. In April and beyond?
  • Reminder: Intern Proposals due April 5th to TSC.
Al Morton
15 min

Beth Cohen

Bob Monkman

Brandon Wick


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

Gergely Csatari


10 min
WS Leads and PTLs
5 min

  • Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min


0 min
  • 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!
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