Page Comparison

19 Jan 2021

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Other Attendees

Time

Topic

Presenters

Minutes

5min

Meeting Administration

13

_?_/15) Approval of previous meeting minutes on Wiki	Co-Chairs	Minutes of last week's meeting (Jan/5th) approved.
5 min	Announcements 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

15


25 min	Operation of Workstreams/projects within Anuket Anuket wiki presence TSC Operation: LFN Governance and Charter 5 ways we interact with LFN Governing Board (TAC, SPC, Budget, Event Planning, Readouts) Charter was "inherited" from OPNFV's 2020 revision - but can be revised of course. Operational Guidelines -	Al Morton	Topic to be discussed 19 Jan 2021, during the first half of the meeting, given that several TSC members have to drop for the EUAG.
10min	Workstream Leads/ Project PTLs standup (continued) Moon - https://wiki.opnfv.org/display/moon Dovetail - https://wiki.opnfv.org/display/dovetail NFVbench - https://wiki.opnfv.org/display/nfvbench Others missed at Jan 12 meeting?	PTLs/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
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	Mailing list deprecation https://lists.anuket.io/g/main/subgroups	Jim Baker	OPNFV and CNTT mailing lists are being deprecated (date: TBD - target: 31 Jan 2021 ) 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)

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