Meld Ops and Org 2020-12-10 Meeting notes

Date

Dec 10, 2020

@Jim Baker @Al Morton @Cédric Ollivier @Ulrich Kleber @Trevor Cooper @Heather Kirksey @Scot Steele @William DIEGO (Orange) @Georg Kunz @Jonne Soininen @Toshi Wakayama @Lincoln Lavoie @Sunku Ranganath (Deactivated) @David McBride @Rihab Banday @Bob Monkman (Deactivated) @Tom Van Pelt (Deactivated)

Time	Item	Who	Notes

Time	Item	Who	Notes
10min	Anuket TSC Jan 2021 calendar	@Jim Baker	Standing Anuket TSC at 6a PT Tuesdays First Anuket TSC Jan 5, 2021 Doodle poll for pre-end of year meet & greet Marketing launch Jan 27, 2021 @Al Morton and @Scot Steele to confirm with communities that Jan 5 is the start of Anuket
15min	Anuket 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
30min	Anuket Release process	@David McBride	Review of release process proposal and call for volunteers
25min	Organizational structure	@Scott Steinbrueck @Scot Steele	Concerns from CNTT TSC meeting Business coordination function
5min	End of 2020 schedule		OPNFV appreciation Dec 17, 2020 7:30a PST https://zoom.us/j/91738091725 Anuket TSC meet and greet doodle poll coming out soon

@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