2023-03-27 CVC Meeting Minutes

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

Attendees

  • @Olivier Smith 

  • @Sandra Jackson (Deactivated) 

  • @Scot Steele 

  • @Lincoln Lavoie 

  • @Kodi 

  • @Yan Yang 

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

  • @Marc Price 

Open Action Items

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

CVC 2023_03_27.mp4