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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 
Jim Baker

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 Gardner, Trevor Bramwell)


...

  • Emma provides updates
  • Supports metrics collection mainly using collectd

  • https://wiki.opnfv.org/display/fastpath

  • Meeting series will be reset and looking for agreement on new time slot
  • Emma asks about opnfv-tech-discuss equivalent for Anuket - See later agenda item (Jim Baker)
  • Integration with Airship is planned, OSP is also planned, but lower priority

Mailing list discussion

  • Jim provides background
  • Plan is to deprecate all current mailing lists by  

Action Items

  •  List of all meetings in ANUKET (CNTT had one) Jim Baker