2023-03-13 CVC Meeting Minutes

Owned by Olivier Smith
Last updated: Oct 22, 2023 by Yan Yang
2 min read

Attendees

  • @Olivier Smith 

  • @Sandra Jackson (Deactivated) 

  • @Lincoln Lavoie 

  • @Scot Steele 

  • @Kodi 

  • @Yan Yang 

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

  • @Marc Price 

Open Action Items

Agenda & Minutes

Apologies for the confusion of today's meeting time due to Daylight Savings Time switch.  @Sandra Jackson (Deactivated) - will correct in LFX before next week's CVC meeting.

Standing Items:

  • Review Open Action Items (from weekly meeting minutes)

  • Review Open Issues in Gitlab

Topics for this week:

  • Review of Anuket Assured plan (plan attached below)

    • General progress/status check 

      • We need volunteers who can support as Workstream Leads.  Current volunteers are:

        • Prerequisites / Blockers: Scot & Kodi

        • Anuket Certified Lab:  Lincoln

        • Anuket Certified R2 CNF:  Volunteer needed

    • Prerequisites Workstream Status

      • Scot/Kodi - No update this week.  Scot will book time with Kodi to progress items in the workstream.

    • Anuket Certified Lab Workstream Status

      • Lincoln - No update this week.  Lincoln will work to provide an update before the next CVC meeting, but he may not attend the CVC call on 3/20 due to another commitment. 

    • Anuket Certified R2 CNF Workstream Status

      • 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



Latest version of the Anuket Assured Plan for new badges:  AA 2023 Plan for New Badges.xlsx



New Action Items

  • None

Meeting Recording