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  1.  Al Morton
  2. Georg Kunz (Ericsson)
  3. Mark Beierl (Canonical)

...

  1. )
  2. Beth Cohen (Verizon)
  3. Walter Kozlowski (Telstra)
  4. Frank Brockners (Cisco)

Absent (TSC)

  1. Cédric Ollivier
  2. Emma Foley (Red Hat)
  3. Frank Brockners (Cisco)
  4. Fu Qiao (China Mobile)
  5. Gergely Csatari (Nokia)
  6. Lincoln Lavoie  (UNH-IOL)
  7. Tom Kivlin (Vodafone) 
  8. Trevor Cooper (Intel)Walter Kozlowski (Telstra)
  9. Ahmed El-Sawaf
  10. Sridar Rao

Other Attendees

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TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (_?_/15)
  •  Approval of previous meeting minutes:  2021-01-12 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting .
5 min

Announcements



25 min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
    • 5 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts)
    • Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
  •  Operational Guidelines - Feedback needed. Volunteers to Edit.

Al Morton

  • Topic to be discussed , during the first half of the meeting, given that several TSC members have to drop for the EUAG.
10minPTLs/Co-Chairs
  • Moon status
20 min
  •  Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29

Walter.kozlowski + WS Leads


10 min
  •  Monday Technical Discussion follow-up
    •   Qiao Fu  to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)

Qiao Fu

Qiao Fu


5 min
  •  Continue Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?
    • What should the Release cadence be?
    • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives.pdf

David McBride
5 min
Jim Baker

OPNFV and CNTT mailing lists are being deprecated (date: TBD - target:  )

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

5 min
  •  Next steps; high priorities:
    •  ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement  – MUST DO Before   For main pages !!!!
EVERYONE!
5 min
  •  

    Status Updates

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


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