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Attendees
Absent
Agenda
| Time | Topic | Presenters | Notes |
|---|
| 5min | Meeting Administration - Linux Foundation Anti-trust Policy
- Recording
- Agenda Bashing
- Attendance/Quorum (_?_ /8)
- Approval of previous meeting minutes on IRC
| Co-Chairs |
|
| 10min | Announcements - Welcome messages from Heather and the TSC Co-chairs
| Heather Kirksey Al Morton Walter Kozlowski |
|
| 30min | - Workstream Leads/ Project PTLs standup
| PTLs/Co-Chairs |
|
| 5 min | | Walter |
|
| 10min | - Operation of Workstreams/projects within Anuket
- TSC Operation: LFN Governance and Charter
| Walter/Al |
|
| 5min | | Jim Baker | OPNFV and CNTT mailing lists are being deprecated Request new "foo@lists.anuket.io" from Jim |
| 15min | - Next steps; high priorities (wiki page list)
|
|
|
| 5 min | Status Updates - OPNFV Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
|
|
|
Minutes
Action Items
