Skip to end of banner
Go to start of banner

2023-03-27 CVC Meeting Minutes

Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 5 Next »

Attendees

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

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)

    • Workstreams & Leads

      • Prerequisites / Blockers: Scot & Kodi

      • Anuket Certified Lab:  Lincoln

      • Anuket Certified R2 CNF:  Volunteer needed

    • Prerequisites Workstream Status

      • Scot 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

      • No updates this week. 

    • Anuket Certified R2 CNF Workstream Status

      • 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 Wednesday Anuket Technical 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 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

SPC 2023_03_27.mp4

  • No labels