Page Comparison

Meeting Administration

• Linux Foundation Anti-trust Policy
• Recording
• Agenda Bashing
• Attendance/Quorum (11/15)
  
• Approval of previous meeting minutes on  Wiki
  

• Minutes of last week's meeting (Jan/5th) approved.

• Gergely has volunteered to coordinate weekly technical meetings. Thanks Gergely!
  • Send Doodle about the new time to OPNFV Tech discuss, Anuket tech discuss, CNTT DL-s and OPNFV IRC
• Virtual Event:
  • Beth: "Please update your proposals".
  • Deadline for proposals is COB Jan/16 (Friday). ASAP is even better .
• LFN staff is off on Martin Luther King Jr. day. Anuket Meetings will continue to be held. 

•  Workstream Leads/ Project PTLs standup (continued)
  
  • VSPERF
  • Moon
  • Dovetail
  • Others missed at Jan 5 meeting?

•  Elbrus Release
  

•  Operation of Workstreams/projects within Anuket 
  Anuket wiki presence 
•  TSC Operation: LFN Governance and Charter

•  Review the Virtual conference logistics and topics

•  Start (Common? Coordinated?) Release process discussions, Goals and Management
  

Anuket Release Process Issues and Objectives.pdf

• Should specification and conformance streams operate independently or integrated?

•  Mailing list deprecation https://lists.anuket.io/g/main/subgroups

•  Next steps; high priorities
  

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  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.