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

...

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)

Portland move slated for February

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