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  1. Beth Cohen (Verizon)
  2. Al Morton
  3. Gergely Csatari (Nokia)
  4. Walter Kozlowski (Telstra)
  5. Emma Foley (Red Hat)
  6. Tom Kivlin (Vodafone) 
  7. Sridar Sridhar Rao 
  8. Lincoln Lavoie  (UNH-IOL)
  9. Frank Brockners (Cisco)
  10. Georg Kunz (Ericsson)
  11. Riccardo Gasparetto (Vodafone)

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TimeTopicPresentersNotes
5min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • Recording
  • Agenda Bashing
  • Attendance/Quorum (11/15)
  • Approval of previous meeting minutes on  Wiki
Co-Chairs
  • Minutes of last week's meeting (Jan/5th) approved.
10min

Announcements


  • Beth: "Please update your proposals".
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

Anuket Release Process Issues and Objectives.pdf

David
  • Should specification and conformance streams operate independently or integrated?
5min

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 GardnerTrevor 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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