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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)

Absent (TSC)

  1. Al Morton (AT&T)
  2. Cédric Ollivier (Orange)
  3. Emma Foley (Red Hat)
  4. jie niu (China Mobile)
  5. Karine Sevilla(Orange) 
  6. Pankaj.Goyal(Microsoft)Scot Steele(Microsoft)
  7. Georg Kunz (Ericsson)
  8.  Gergely Csatari (Nokia, Co-Chair)
  9. Riccardo Gasparetto (Vodafone)
  10. Ulrich Kleber (Huawei)  
  11. Walter.kozlowski(Telstra)
  12. Lincoln Lavoie  (UNH-IOL)
  13. Trevor Cooper (Intel)

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Time

Topic

Presenters

Notes

5 min




5 min


Gergely Csatari and Beth Cohen added one Edge topic and an a









Dan Xu & Scot Steele added topic for RI2

Scot Steele added topic for Organizational Culture impacts

5 min

Discussion: the development project patches were ready to be committed when the TSC signed-off, but commit/merge step did not happen in Releng when it should have.  There are un-merged Moselle patches (example for ViNePerf).  It’s the same for thoth, barometer and kuberef. None of the Moselle branches were merged.

    •   



2 min
15 min
  •  Scope of Anuket

1 min
  •  License scanning (Software composition analysis)




5 min
  •  Leftovers from the merger
2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.


2 min

Sub-project Leaders


5 min

  • \also be a good add
1 minAOB

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