Versions Compared

Version Old Version 1 New Version 2
Changes made by

Al Morton

Al Morton

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

 


Attendees 

Absent

Agenda


TimeTopicPresentersMinutes
Notes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (13/15)
  •  Approval of previous meeting minutes on  Wiki
Co-Chairs
  • Minutes of last week's meeting (Jan/5th) approved.
5 min

Announcements



10minPTLs/Co-Chairs
10 min
  •  Elbrus Release - Important Dates
    • Content freeze: Jan/15
    • Proof-reading freeze: Jan/22
    • RC: Jan/26
    • Candidate sign-off date: Jan/29
Walter
10min
  •  Operation of Workstreams/projects within Anuket 
  •  Anuket wiki presence 
  •  TSC Operation: LFN Governance and Charter
    • Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course.
    • Topic to be discussed , during the first half of the meeting, given that several TSC members have to drop for the EUAG.
Walter/Al
5 min
  •  Start (Common? Coordinated?) Release process discussions, Goals and Management
    • Should specification and conformance streams operate independently or integrated?

Anuket Release Process Issues and Objectives.pdf

David
5min
Jim Baker

OPNFV and CNTT mailing lists are being deprecated (date: TBD - target:  )

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

15min
  •  Next steps; high priorities


5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)


Outstanding Action Items

  •  Type your task here, using "@" to assign to a user and "//" to select a due date