Minutes

Board Update

Marc Price, Lincoln Lavoie, and Yan Yang provided the board with the program update / overview based on the slides: https://docs.google.com/presentation/d/1dwY05Ka30UWfqtxB-qLopV11da6cinmEQU3ZYch5Lrc/edit#slide=id.gd59dfad950_0_94
Anuket TSC requested an update during Tuesday meeting, Lincoln Lavoie and Marc Price aren't able to attend this meeting.
Jim Baker will reach out to Heather Kirksey to see if she's available to provide a quick recap.

Anuket Assured Re-Launch Release Plan
Revised Branding Defined
- Still in the creative process cycle, probably about 1 month to full completion.
Revised Process & Platform Defined & Approved
- Completed - using GitLab / LF Landscapes as the tool chains. Gitlab group has been created. LF Landscape setup is TBD.
Company Registration Process Delivered
- In progress.
- Needs review to update program names. LF Staff will need to update this in the Docusign systems.
Result Submission Process Delivered
- In progress.
- Anuket Assured Badge Processes
Reviewer Process Delivered
- Not started yet.
- Need some volunteers to help build the tool chains to make the review process a little easier (i.e. script to check if a submitted set of results is complete).
Documentation
- In the process of importing the original OVP documentation. Merge will need review, especially for cloud native language, etc.
- After that, we may need to assign some home works to help create the new release documentation, to capture Anuket Assured x.y → Anuket RA-1 K-release, etc.
Test Results Information Model
- Wiki is the normative reference.
- Still needs additional input from the RC teams.

Lincoln Lavoie to setup a sandbox Gitlab repo and organize an alpha version test for submitting results, review, etc.

Monday, May 31 - USA holiday - no meeting - Community is invited to the Thursday leadership sync session on Thursady, to keep from missing 2 weeks in a row.
Monday, June 7 - Linux Developer Event
CVC Sync Meeting - Thursday - open to all.
Slot from ONAP Security / CNF team
- Yan Yang will check if this can be presented on the June 14 meeting.