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2023-03-20 CVC Meeting Minutes

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Attendees

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

  • xyz

Open Action Items

Task report

Looking good, no incomplete tasks.

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.  
        • Prerequisites / Blockers: Scot & Kodi
        • Anuket Certified Lab:  Lincoln
        • Anuket Certified R2 CNF:  Volunteer needed
    • Prerequisites Workstream Status
      • Scot/Kodi - 
    • Anuket Certified Lab Workstream Status
      • Lincoln -  
    • Anuket Certified R2 CNF Workstream Status
      • Olivier -
      • Olivier presented (Anuket R2 CNF Discussion.pptx ) to the Anuket Technical Meeting (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 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. 
  • AOB



New Action Items


Meeting Recording


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