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Attendees (TSC)
- Beth Cohen (Verizon)
- Al Morton
- Gergely Csatari (Nokia)
- Walter Kozlowski (Telstra)
- Emma Foley (Red Hat)
- Tom Kivlin (Vodafone)
- Sridhar Rao
- Lincoln Lavoie (UNH-IOL)
- Frank Brockners (Cisco)
- Georg Kunz (Ericsson)
- Riccardo Gasparetto (Vodafone)
- Cédric Ollivier
- Trevor Cooper (Intel)
Absent (TSC)
Other Attendees
Agenda
| Time | Topic | Presenters | Notes |
| 5min | Meeting Administration - Linux Foundation Anti-trust Policy
- Recording
- Agenda Bashing
- Attendance/Quorum (13/15)
- Approval of previous meeting minutes on Wiki
| Co-Chairs | - Minutes of last week's meeting (Jan/5th) approved.
|
| 10min | |
| - Gergely has volunteered to coordinate weekly technical meetings. Thanks Gergely!
- Send Doodle about the new time to OPNFV Tech discuss, Anuket tech discuss, CNTT DL-s and OPNFV IRC
- Virtual Event:
- LFN staff is off on Martin Luther King Jr. day. Anuket Meetings will continue to be held.
|
| 10min | - Workstream Leads/ Project PTLs standup (continued)
- For next week (not covered this week)
| PTLs/Co-Chairs | - Sridar gave a brief update on VSPERF
- For next week: Moon, Dovetail, NFVbench
- We should have a list of projects on the Anuket wiki (Jim / Walter will sort out the details).
|
| 10 min | | Walter | - Content freeze: Jan/15
- Proof-reading freeze: Jan/22
- RC: Jan/26
- Candidate sign-off date: Jan/29
Work is in "good shape" per Walter. Material recently added in RM is future work for RA 1 and 2 (automation and monitoring?) RC 1 |
| 10min | - Operation of Workstreams/projects within Anuket
- Anuket wiki presence
- TSC Operation: LFN Governance and Charter
| Walter/Al |
|
| 15 min | - Review the Virtual conference logistics and topics
| Beth Cohen , Scot Steele |
|
| 5 min | - Start (Common? Coordinated?) Release process discussions, Goals and Management
Anuket Release Process Issues and Objectives.pdf | David | - Should specification and conformance streams operate independently or integrated?
|
| 5min | | | OPNFV and CNTT mailing lists are being deprecated Request new "foo@lists.anuket.io" from Jim |
| 15min | - Next steps; high priorities
|
|
|
| 5 min | Status Updates - OPNFV Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
|
| - Portland move slated for February
- VPN Maintenance scheduled for 1PM PST Wednesday, Jan 13th to support PDX migration
- lf-build5 (Ubuntu 18.04) live on build.opnfv.org: lf-build2 to be shutdown next week after verifying all jobs working
- lf-build4 (Ubuntu 20.04) and lf-build7 (CentOS 7) being setup and tested.
|
Minutes
Meeting Administration
Outstanding Action Items
.