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TimeTopicPresentersNotes
5min

Meeting Administration

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

Announcements



10min
  •  Workstream Leads/ Project PTLs standup (continued)
    • VSPERF
    • Moon
    • Dovetail
    • Others missed at Jan 5 meeting?
PTLs/Co-Chairs
10 min
  •  Elbrus Release
Walter
10min
  •  Operation of Workstreams/projects within Anuket 
    Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
Walter/Al
15 ,im
  •  Review the Virtual conference logistics and topics
Beth Cohen , Scot Steele
5 min
  •  Start (Common? Coordinated?) Release process discussions, Goals and Management
David
  • Should specification and conformance streams operate independently or integrated?
5min
Jim Baker

OPNFV and CNTT mailing lists are being deprecated  

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

15min
  •  Next steps; high priorities


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
  • VPN Maintenance scheduled for 1PM PST Wednesday, Jan 13th to support PDX migration
  • lf-build5 (Ubuntu 18.04) live on build.opnfv.org: lf-build2 to be shutdown next week after verifying all jobs working
  • lf-build4 (Ubuntu 20.04) and lf-build7 (CentOS 7) being setup and tested.

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