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Attendees (TSC)
- Beth Cohen (Verizon)
- Al Morton
- Gergely Csatari (Nokia)
- Walter Kozlowski (Telstra)
- Emma Foley (Red Hat)
- Tom Kivlin (Vodafone)
Absent (TSC)
Other Attendees
Agenda
| Time | Topic | Presenters | Notes |
| 5min | Meeting Administration - Linux Foundation Anti-trust Policy
- Recording
- Agenda Bashing
- Attendance/Quorum (_?_/15)
- Approval of previous meeting minutes on Wiki
| Co-Chairs | Merits of wiki vs. IRC were discussed. |
| 10min | |
|
|
| 10min | - Workstream Leads/ Project PTLs standup (continued)
- VSPERF
- Moon
- Dovetail
- Others missed at Jan 5 meeting?
| PTLs/Co-Chairs |
|
| 10 min | | Walter |
|
| 10min | - Operation of Workstreams/projects within Anuket
Anuket wiki presence - TSC Operation: LFN Governance and Charter
| Walter/Al |
|
| 15 ,im | - Review the Virtual conference logistics and topics
| Beth Cohen , Scot Steele |
|
| 5 min | - Start (Common? Coordinated?) Release process discussions, Goals and Management
| 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
