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26 Jan 2021

Attendees (TSC)

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minAnnouncements

Time	Topic	Presenters	Minutes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes: 2021-01-19 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting approved?
5 min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups	Jim Baker
5	min	Wiki page updates	Jim Baker Everyone
20 min	Virtual Conference 1 - 4 February Virtual Event reminder: Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204 Proposals: https://wiki.lfnetworking.org/x/loa-Ag Elbrus Release and Anuket (OPNFV JERMA reminder) Jan 27, 0800 PT	Co-chairs	15 min	Monday 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)	Qiao Fu Qiao Fu	Virtual Event schedule	Scot Steele Beth Cohen
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 to be included (#agree, hold-over from meld) Anuket Release Process Issues and Objectives r1.pdf	David McBride
10 min	TSC Operation: Charter revisions Operational Guidelines - Feedback needed. Volunteers to Edit.	Al Morton
10min	Workstream Leads/ Project PTLs standup (continued) Dovetail - https://wiki.opnfv.org/display/dovetail NFVbench - https://wiki.opnfv.org/display/nfvbench Others missed at Jan 12 meeting?	PTLs/Co-Chairs
20 5 min	Elbrus Release - Important Dates Content freeze: Jan/15 Proof-reading freeze: Jan/22 RC: Jan/26 Candidate sign-off date: Jan/29	Walter.kozlowski + WS Leads
5 10 min	EVERYONE! Mailing list deprecation https://lists.anuket.io/g/main/subgroups	Jim Baker	OPNFV and CNTT mailing lists are being deprecated (date: target: 12 Feb 2021 ) Request new "foo@lists.anuket.io" from Jim	5 min	Next steps; high priorities: ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement – MUST DO Before 22 Jan 2021 For main pages !!!!	AOB
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction

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Version	Old Version 4	New Version 5
Changes made by	Al Morton	Walter.kozlowski
Saved on	Jan 21, 2021	Jan 25, 2021

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Attendees (TSC)