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TimeTopicPresentersMinutes
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

Announcements

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


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

Al Morton


10minPTLs/Co-Chairs
20 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 min
Jim Baker

OPNFV and CNTT mailing lists are being deprecated (date: TBD - target: 31 Jan  )

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

5 min
  •  Next steps; high priorities:
    •  ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement  – MUST DO Before   For main pages !!!!
EVERYONE!
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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