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Attendees

Discussion items

TimeItemWhoNotes
10minAnuket TSC Jan 2021 calendar

Jim Baker

Create the initial meeting plan to spin up the Anuket TSC

  • Standing Anuket TSC at 6a PT Tuesdays
  • First Anuket TSC  
  • Doodle poll for pre-end of year meet & greet
  • Marketing launch  
  • Al Morton  and Scot Steele  to confirm with communities that Jan 5 is the start of Anuket
15minAnuket release artifacts

Trevor Cooper

David McBride

  • CNTT TSC short discussion of using artifacts
  • Proposal: https://wiki.lfnetworking.org/x/6YW-Ag
  • Defer project inclusion discussions to the Anuket TSC
  • How do we handle the interface between the specifications and projects?
    • Requirements WG
  • TSC specifically sets strategic direction for the projects
  • #agree T
30minAnuket Release process

David McBride

  • Review of release process proposal and call for volunteers
25minOrganizational structure

Scott Steinbrueck

Scot Steele

  • Concerns from CNTT TSC meeting
  • Business coordination function
5minEnd of 2020 schedule

Action items

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