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Attendees (TS

  1. Al Morton
  2. Beth Cohen (Verizon)
  3. Cédric Ollivier
  4. Emma Foley
  5. Frank Brockners
  6. Fu Qiao
  7. Georg Kunz
  8. Gergely Csatari (Nokia)
  9. Lincoln Lavoie  (UNH-IOL)
  10. Ulrich Kleber
  11. Tom Kivlin 
  12. Trevor Cooper
  13. Walter Kozlowski
  14. Karine Sevilla

Absent

Agenda

TimeTopicPresentersNotes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (14/15)
  •  Approval of previous meeting minutes on IRC
Co-ChairsMerits of wiki vs. IRC were discussed. 
10min

Announcements

  •  Welcome messages from Heather and the TSC Co-chairs

Heather Kirksey

Al Morton

Walter Kozlowski


30min
  •  Workstream Leads/ Project PTLs standup
PTLs/Co-Chairs
5 min
  •  Elbrus Release
Walter
10min
  •  Operation of Workstreams/projects within Anuket 
  •  TSC Operation: LFN Governance and Charter
Walter/Al
5min
  •  Mailing list deprecation 
Jim Baker

OPNFV and CNTT mailing lists are being deprecated  

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

15min
  •  Next steps; high priorities (wiki page list)


5 min
  •  

    Status Updates

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


...

  • Discussion of minute taking
    • IRC is blocked for many telcos
    • Minutes will go into the Wiki for today.  We will figure out if IRC is viable or we can use another tool for attendees who are unable to join the Zoom.
  • Al reviewed the overall agenda and how they typically work.  Cedric mentioned that all the PTLs and workstream leads should add items to the agenda prior to the meeting to make sure it will be covered.
  • Discussion onoff policy for recording attendence 

Action Items

  •  type here