Page Comparison

Meeting Administration

•  Linux Foundation Anti-trust Policy
•  Recording
•  Agenda Bashing
•  Attendance/Quorum (11/15)
  
•  Approval of previous meeting minutes:  2021-01-19 TSC Agenda and Minutes
  

• Minutes of last week's meeting approved

•  Mailing list deprecation https://lists.anuket.io/g/main/subgroups

• Do we need an RI1 mailing list? Historically RI1 was combinecombined with RC1. Probably no need for a dedicated mailing list for now.
• Old mailing lists are planned to be locked by mid Feb. Please move discussions over to the equivalent Anuket mailing list.
• Calendar .ics files can be generated via https://lists.anuket.io/groups 

•  Wiki page updates
  

• Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

  Anuket wiki build-out
  Thursday, January 28⋅8:00 – 9:00am

  https://zoom.us/j/95137223915

• Old wiki retention: OPNFV is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.

•  Anuket launch

• Anuket launch is tomorrow: Anuket.io goes live

•  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

•  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?
•   

•  Elbrus Release - Important Dates
  
  • Content freeze: Jan/15
  • Proof-reading freeze: Jan/22
  • RC: Jan/26
  • Candidate sign-off date: Jan/29

•  

  Status Updates

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