Anuket Project

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May 14, 2021

Attendees: David McBride, 

Agenda:

Notes:

  • Text

May 7, 2021

Attendees: David McBride, Scot Steele, Pankaj Goyal Al Morton

Agenda:

Notes:

  • Release process principles
    • A project or workstream may slip an internal release milestone with TSC approval
    • A project or workstream may be included in the major release after the scheduled release, with TSC approval
      • The project must declare for the Supplemental  Release (M7, typically 2 to 4 weeks late) prior to the  M3 date.

Apr 30, 2021

Attendees: David McBride, Pankaj Goyal, Emma Foley, Jim Baker, Scot Steele

Agenda:

  • Determine processes for milestone criteria for M2 and M3
  • Discuss Independent release process

Notes:

  • Al Morton Test projects are fulfilling a list of test cases from the requirements listed in the Reference Conformance documentation 
    • Tests that are in the Reference Conformance verify the Reference Architecture/Reference Model
    • End user buy-in – validation of the RC/Anuket Assured badges have value in the acquisition process
    • Traceability: Every test in RC needs to be linked to a specification in RM/RA AND every spec item needs a test

Apr 23, 2021

Attendees: David McBride, Jim Baker, Pankaj Goyal

Agenda:

  • Review Release Process Milestone Planning and resolve issues
  • Determine processes for milestone criteria

Notes:

  • Small turnout this week due to OpenStack event.
  • Completed documentation of processes for M1 and started on M2.
  • Pankaj Goyal shared template from Elbrus release used by work streams to document high level scope
  • Gergely Csatari shared process for resolving feedback to specifications using GitHub Issues

Apr 16, 2021 (CANCELED)

Apr 9, 2021

Attendees: David McBride, Ildiko Vancsa , Pankaj Goyal Gergely Csatari, Al Morton, James Gu

Agenda

Notes

  • Text

Apr 2, 2021 (CANCELED)

Agenda

Notes

  • Text

Mar 26, 2021

Attendees: David McBride, Al Morton, Karine Sevilla, Olivier Smith, Karine Sevilla

Agenda

Notes

  • Reviewed comments in red from Pankaj Goyal
  • Clarified that the milestone table only indicates criteria for meeting the milestone (i.e., tasks finished), not how the activities are accomplished, or when they start. Those will be determined separately.
  • Karine Sevilla suggested adding a task to finalize spec version numbering for M5.
  • Al Morton suggested changing the M1 milestone name from "Release Planning" to "Release Definition".
  • After above changes, milestone plan is at V .19.


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