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Attendees

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• Walter Kozlowski (Telstra)
• Jon Mechling (HPE)
• Tom Van Pelt (GSMA)

• Agenda:

• • Linux Foundation Anti-Trust Policy No, 
  • Recording Policies:
    • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
  • Agenda Bashing
  • Announcements
  • Resolve any outstanding Nile proofreading and technical issues. 
    • Soft references not always working in readthedoc: Pankaj Goyal to check it and get it fixed.

  • Next Anuket release Orinoco schedule Orinoco Schedule - Anuket - Anuket

    • 

  • Previously discussed Sprint 1:
    • M2: 2 weeks:    Jan 01 - Jan 15 (initial scope, done)
    • M3: 12 weeks:  Jan 16 - Apr 09 (content development)
    • M4: 2 weeks:    Apr 10 - Apr 23 (proofreading)
    • M5: 1 week:     Apr 24 - Apr 30 (package, sign off)
    • Discussion: should we stick ti sprints, or work towards teh above plan (which seems to be a waterfall rather than agile)?
• Orinoko RM contents commitment: Orinoco Specification Planning Dashboard - Anuket - Anuket
• Orinoko status update as per the following working table aligned to the above commitment:

Decisions:

• Divide our 2023 work into 3 sprints of approx. 4-month length.
• Creating a PR authors need to identify when the review must be completed.
• We need at least 1 week before the end of the sprint for completion of PRs.
• Sprint 1:
  • Proposed completion 12th of May 2023.

Minutes:

Actions:

• see actions in the table above