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Antitrust policies

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A: Gergely Csatari to open a discussion about the recordings on the mailing list
- Done
A: Qiao Fu to discuss the options of in which frame PDF 2.0 work should be done (Pharos, new Anuket project, RI[12] or something else) in the TSC
- Done

Organisation topics

This is mostly a management issue
Most easy for PDF 2.0 contributors would be to work in CIRV as it is an active project
- Problem is that CIRV is not an installation project
Infra WG-s opinion should be also checked
- What is the status of WG-s in Anuket?
  - So far we carried them over from OPNFV
- Jack Morgan was leading it, but he is not available now
At the moment the PDF 2.0 work does not have an upstream repo to collaborate
- An option is to create a subrepo under criv, like https://gerrit.opnfv.org/gerrit/admin/repos/cirv-pdf20
Usage of CRIV is also good for the visibility of the PDF 2.0 activity
Will we keep using https://github.com/cntt-n/CNTT for the specifications?
- So far yes
Diversity of PDF-s
- Different installer teams have different PDF variants
- We should have a common data model, but at the moment everyone have different ideas about what shold that be
Next steps:
- PDF 2.0 work will be done in a subrepo under CIRV
- CIRV needs to be re-chartered
  - Could even lead to a name change of the project
- Circulate the PDF 2.0 template in the mailing list to get feedback from the installer projects
- Implement RI1 related changes to the PDF 2.0 template

The charter is an appendix to a set of documents, but still should be self contained
We are okay to define things in attachements to the charter on wiki pages, but for all of these
- We shall define how these are changed
- These attachements should be stored in a known place in the wiki
We should agree on what kind of Charter we would like to construct
- Charter for Transition Period and Stable period
- Charter for Transition Period only and a Charter for Stable period needs to be done separatelly