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Attendees

Absent (but included here so they receive the meeting minutes):

Open Action Items

Task report
labelscvc

 3/20 meeting canceled; we will meet again in 3-27

Agenda & Minutes

Standing Items:

  • Review Open Action Items (from weekly meeting minutes)

  • Review Open Issues in Gitlab

Topics for this week:

  • Review of Anuket Assured plan (attached below)

    • General Status Check 

      We still need volunteers who can support our workstreams.  

      Workstreams & Leads

      • Prerequisites / Blockers: Scot & Kodi

      • Anuket Certified Lab:  Lincoln

      • Anuket Certified R2 CNF:  Volunteer needed

    • Prerequisites Workstream Status

      • Scot /Kodi - and Kodi will share a document that they created.  The purpose of the document is to take a holistic/long term view of activities that are needed to drive Anuket Assured success with regards to the CNF Certifification.

    • Anuket Certified Lab Workstream Status

      • Lincoln -  No updates this week. 

    • Anuket Certified R2 CNF Workstream Status

      Olivier -

      • Olivier presented (Anuket R2 CNF Discussion.pptx  ) to the Anuket Technical Meeting on March 8 (attending was Gergely and Cedric).  Meeting notes are here:  Anuket Weekly Technical Discussions - 2023.03.08 - Anuket - Anuket    

      • Cedric agreed to review the Anuket workload requirements/tests from the Nile release as there were concerns on accuracy.

         

      • Olivier will continue to attend

        the

        Wednesday Anuket Technical

        meeting

        meetings to work for a clear view on the Anuket CNF (workload) requirements and tests for our version 1.0 badge.

         

      • Olivier encouraged other CVC members to join the Wednesday Anuket Technical meeting in order to help bring the above points

        to closure

        forward

  • AOB


Latest Anuket Assured Workstream Plan:  AA 2023 Plan for New Badges.xlsx

New Action Items

  •  All to review and comment on the document that Scot and Kodi will be sharing soon. 

Meeting Recording

Sandra Jackson (Deactivated) - To add after the call.