Page Comparison

26 Jan 2021

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Al Morton
Georg Kunz (Ericsson)
Mark Beierl (Canonical)
Beth Cohen (Verizon)
Walter.kozlowski (Telstra)
Frank Brockners (Cisco)
Sridhar Rao
Lincoln Lavoie (UNH-IOL)
Emma Foley (Red Hat)
Qiao Fu (China Mobile)
Trevor Cooper (Intel)
Gergely Csatari (Nokia)
Cédric Ollivier
Tom Kivlin (Vodafone)
Ahmed El-Sawaf

Other Attendees

Agenda

Time

Topic

Presenters

Minutes

5min

Meeting Administration

Linux Foundation Anti-trust Policy
Recording
Agenda Bashing
Attendance/Quorum (_?_/15)
Approval of previous meeting minutes: 2021-01-

12

19 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting 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 Elbrus Release and Anuket (OPNFV JERMA reminder) Jan 27, 0800 PT
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	TSC Operation: Charter revisions Operational Guidelines - Feedback needed. Volunteers to Edit.	Al Morton
10min	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?	PTLs/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	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
5 min	Next steps; high priorities: ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement – MUST DO Before 22 Jan 2021 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

Outstanding Action Items

Version	Old Version 1	New Version 2
Changes made by	Al Morton	Al Morton
Saved on	Jan 20, 2021	Jan 20, 2021

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Other Attendees

Agenda

Outstanding Action Items