Time Topic Presenters Minutes 5min Meeting Administration
Co-Chairs Minutes of last week's meeting approved 5 min Jim Baker Do we need an RI1 mailing list? Historically RI1 was combined with RC1. Probably no need for a dedicated mailing list for now. Old mailing lists are planned to be locked by mid Feb. Please move discussions over to the equivalent Anuket mailing list. Calendar .ics files can be generated via https://lists.anuket.io/groups 5 min 5 min Heather Kirksey Anuket launch is tomorrow (Jan/27): Anuket.io goes live (8am PT). Launch event (all virtual) starts at 8am. Register here: http://bit.ly/3spRJaY Heather has a press conference at 7.30am. Press release, new Anuket website go live tomorrow at that time .10 min Monday 18 Jan 2021 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) Consider to do a Pharos project review in a future meeting (Jack Morgan used to lead Pharos until recently). The review to be scheduled at the next or the following TSC meeting Lincoln Lavoie volunteered to collect documentation for the review 20 min Virtual Conference 1 - 4 February
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 Anuket Release Process Issues and Objectives r1.pdf
10 min 10min Workstream Leads/ Project PTLs standup (continued) PTLs/Co-Chairs 5 min Elbrus Release - Important Dates Content freeze: Jan/15 Proof-reading freeze: Jan/22 RC: Jan/26 Candidate sign-off date: Jan/29 10 min 5 min Status Updates
Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction