...

• • Linux Foundation Anti-Trust Policy No, 
  • Recording Policies:
    • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
  • Agenda Bashing
  • Orinoco release status (see below): RM Orinoco approved by TSC

  • Next Anuket release Orinoco schedule: M5 on 25th of July

  • RM Lead past Orinoco needed!   Volunteers?

  • We agree that it is worthwhile maintaining RM as long as it there is need (we will check e.g. with Sylva, Petar Torre (Deactivated) to organize a contact with Sylva) and to support and be aligned with RA-2 
  • Low cadence, low effort RM work would be an option
  Decisions:
  • Cadence: monthly meetings
  • First meeting after break: 30th of August
  • All: please bring fresh ideas about topics we want to work on
  • RM Lead: Walter.kozlowski agrees to run in this role as a member of TSC until we discuss this after summer holidays.
  • We agree that Anuket TSC has to determine what stream and projects are going and which projects should be halted. Walter.kozlowski to present this view at TSC on 25th of July
• Orinoco status: RM ready, status of the overall release unknown
• Next RM meeting as a touch point: 26th of July 
Petar Torre (Deactivated) to attend next TSc meeting to raise awareness of LFN Sylva project and start discussion on our approach towards collaboration or division of tasks between these two projects
• • • .
    • With this clear view Anuket leadership should discus with Sylva leadership about implementation of Anuket specs.

Minutes:

Actions: