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changes.mady.by.user Jim Baker

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Attendees

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Discussion items

TimeItemWhoNotes
10minAnuket TSC Jan 2021 calendar

Jim Baker

  • Create the initial meeting plan to spin up the Anuket TSC

Action items

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  • 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://lf-networking.atlassian.net/wiki/x/C4Xm
  • 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

  •  Al Morton  to confirm with OPNFV community that Jan 5 is the start of Anuket
  •  Scot Steeleto confirm with CNTT community that Jan 5 is the start of Anuket