Attendees (TSC)

  1. Al Morton (AT&T)
  2. Beth Cohen (Verizon)
  3. Cedric Ollivier
  4. Emma Foley (Red Hat)
  5. Frank Brockners (Cisco)
  6. Fu Qiao (China Mobile)
  7. Georg Kunz (Ericsson)
  8. Gergely Csatari (Nokia)
  9. Lincoln Lavoie  (UNH-IOL)
  10. Mark Beierl  (Canonical)
  11. Tom Kivlin (Vodafone) 
  12. Trevor Cooper (Intel)
  13. Walter Kozlowski (Telstra)

Other Attendees

  1. Pankaj Goyal (AT&T)
  2. Karine Sevilla (Orange)
  3. Heather Kirksey
  4. Jim Baker
  5. Luc Provoost
  6. Ulrich Kleber
  7. Ildiko Vancsa (OpenInfra Foundation)
  8. Scot Steele (AT&T)
  9. James Gu
  10. Toshiyasu Wakayama (KDDI)

Absent (TSC)

Agenda

TimeTopicPresentersNotes
5min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Recording
  • Agenda Bashing
  • Attendance/Quorum (13/15)
  • Approval of previous meeting minutes on IRC
Co-ChairsMerits of wiki vs. IRC were discussed. 
10min

Announcements

  • Welcome messages from Heather and the TSC Co-chairs

Heather Kirksey

Al Morton

Walter Kozlowski


30min
  • Workstream Leads/ Project PTLs standup
PTLs/Co-Chairs
5 min
  • Elbrus Release
Walter
10min
  • Operation of Workstreams/projects within Anuket 
  • TSC Operation: LFN Governance and Charter
Walter/Al
5min
  • Mailing list deprecation 

OPNFV and CNTT mailing lists are being deprecated  

Request new "foo@lists.anuket.io" from Jim

15min
  • Next steps; high priorities (wiki page list)


5 min
  • Status Updates

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

Portland move slated for February


Minutes

Meeting Administration

Welcome

Workstream Leads / PTLs Standup

RM

RA1

RA2

RC1 / RC2

CIRV

StorPerf

Barometer

Functest

Airship Installer

SampleVNF

FastDataStacks (FDS)

Releng

Kuberef

Mailing list discussion

Elbrus Release

Operation of Workstreams/projects within Anuket

TSC meeting time/duration

Reminder of the Virtual Technical Event

Action Items