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Time | Topic | Presenters | Notes |
---|---|---|---|
5 min |
| No changes to the agenda this week. | |
5 min | Announcements
| Everyone is encouraged to submit proposals for sessions. We don't have much time before the event. | |
5 min |
| Al Morton | Questions about the thin staffing and support for the Anuket Assured program. Will be following up per the request by the Board. Scot Steeleand Beth Cohenwill talk to Brandon Wickabout what we should do to publicize the upcoming Lakelse release. Brandon Wickwill be joining the TSC call next week to review status of the marketing efforts. |
10 min |
| Congrats to all the nominees on their election to the TSC. | |
10 min |
| 11 approvals and so the Operations Guidelines has now been officially approved. 0 abstain, 0 Disagree | |
15 min | Release Updates
| Things are moving forward. VinePerf: M3 requirements are completed. Sent the feature list to Scot Steele. Seems to be a problem with the calendars not sending notifications correctly. Some are not getting the calendar properly. David McBridewill reset the meetings. | |
10 min |
| Meeting tomorrow. Getting ready for the upcoming conference. Working on the reconciliation of the docs to get rid of references to CNTT and OPNFV. A problem with not having a PTL for RC2 or if not, what should we do about it? If RC2 does not have enough interest/resources, what are the next steps? If there is a lack of interest to support RC2, but maybe it can be folded into other work that is supported. More discussion is needed. Put this on the agenda for the next TSC to review options and next steps. Need to separate the work from the process. | |
10 min |
| Sub-project Leaders | Report from RA2 is on track RM and RA1 are also on track. Thoth project is making some progress |
5 min |
| looking for completion of EasyCLA testing and support by end of year. | |
5 min |
| Nothing new. | |
5 min |
| ||
0 min | AOB | No tech discuss meeting on Wednesday RC2 PTL discussion next at TSC |
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