Anuket Project
2021-01-19 TSC Agenda and Minutes
Jan 19, 2021
Attendees (TSC)
@Al Morton
@Georg Kunz (Ericsson)
@Mark Beierl (Canonical)
@Beth Cohen (Verizon)
@Walter.kozlowski (Telstra)
@Frank Brockners (Cisco)
@Sridhar Rao
@Lincoln Lavoie (UNH-IOL)
@Emma Foley (Red Hat)
@Qiao Fu (China Mobile)
@Trevor Cooper (Intel)
@Gergely Csatari (Nokia)
@Cédric Ollivier
@Tom Kivlin (Vodafone)
Absent (TSC)
Ahmed El-Sawaf
Other Attendees
@Scot Steele (AT&T)
@David McBride
@Karine Sevilla (Orange)
@Luc Provoost
@Ulrich Kleber (Huawei)
@Toshi Wakayama (KDDI)
Agenda
Time | Topic | Presenters | Minutes |
5min | Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (13/15) | Co-Chairs |
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5 min | Announcements Virtual Event reminder: Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204 Proposals: https://wiki.lfnetworking.org/x/loa-Ag Elbrus Release and Anuket (OPNFV JERMA reminder) Jan 27, 0800 PT |
| |
25 min | Operation of Workstreams/projects within Anuket Anuket wiki presence TSC Operation: LFN Governance and Charter | @Al Morton |
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10min | Workstream Leads/ Project PTLs standup (continued) Dovetail - https://wiki.opnfv.org/display/dovetail NFVbench - https://wiki.opnfv.org/display/nfvbench Others missed at Jan 12 meeting? | PTLs/Co-Chairs |
https://docs.openstack.org/oslo.policy/ussuri/admin/policy-json-file.html Why we did Moon ?
What are the contributions to other communities ?
Why we republish Moon in 2020 ?
What are next plans ?
Reference : |
20 min | Elbrus Release - Important Dates | @Walter.kozlowski + WS Leads | |
10 min | Monday Technical Discussion follow-up @Qiao Fu to discuss the options in which PDF 2.0 frame work should be done with the TSC | @Qiao Fu @Qiao Fu | Defer to Jan 26, 2021 |
5 min | Continue Release process discussions, Goals and Management | @David McBride | Defer to Jan 26, 2021 |
5 min | Mailing list deprecation https://lists.anuket.io/g/main/subgroups | @Jim Baker | OPNFV and CNTT mailing lists are being deprecated (date: TBD - target: Jan 31, 2021 ) Request new "foo@lists.anuket.io" from Jim |
5 min | Next steps; high priorities: ANUKET WIKI UPDATES — BEFORE JAN 27 Announcement – MUST DO Before Jan 22, 2021 For main pages !!!! | EVERYONE! | |
5 min | Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC |