Anuket Project

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Attendees 

  1.  Al Morton

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. Jie Niu (China Mobile)
  12. Cedric Ollivier (Orange)
  13. Ahmed El Sawaf (STC)
  14. Georg Kunz (Ericsson)


Other Attendees 


Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Agenda Bashing
  • Attendance/Quorum
  • Approval of previous meeting minutes

5 min

Announcements

  • Type your task here, using "@" to assign to a user and "//" to select a due date

5 min
  • Meet Amy Zwarico, new LFN Governing Board Committer Rep.
    • Security in all LFN Projects: Mailing List Volunteer. More automation of analysis.

5 min
  • Student Volunteer Letter Approval
Al Morton
10 min
5 minWSLs/PTLs


5 min
  • Status Updates

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

Trevor Bramwell

@ Aric Gardner


5 min


15 min
  • Joint Meeting with the EUAG
    • Note EUAG continues for an hour on the Joint Zoom bridge.
  • Agenda
    • Areas for coordination and collaboration:
      • AI/ML
      • Recruiting
      • others.

Questions:

Who is the EUAG Chair?  Lei Huang

Whose Zoom bridge will we use? - There is an LFN bridge dedicated to this meeting

Can this joint meeting spill-over into the rest of the EUAG session? probably, EUAG has their own meeting on Monday.


Outstanding Action Items

  • Al Morton  Jim Baker Agreement on Industry Impact Metrics from our repos (about 4-5 objective measures)  for technology  - need a support ticket write-up.
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