Meld Ops and Org 2020-12-10 Meeting notes

Date

10 Dec 2020

Time	Item	Who	Notes
10min	Anuket TSC Jan 2021 calendar	Jim Baker	Standing Anuket TSC at 6a PT Tuesdays First Anuket TSC 05 Jan 2021 Doodle poll for pre-end of year meet & greet Marketing launch 27 Jan 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://wiki.lfnetworking.org/x/6YW-Ag 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 17 Dec 2020 7:30a PST https://zoom.us/j/91738091725 Anuket TSC meet and greet doodle poll coming out soon