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Attendees

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

Open Action Items

Task report
labelscvc

Agenda & Minutes

Apologies for the confusion of today's meeting time due to Daylight Savings Time switch.  Sandra Jackson - 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:  Vacant 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 StatusNile release)
    • Background information on requirements for R2 CNFs (workloads):  anuket-specifications/chapter04.rst at master · anuket-project/anuket-specifications (github.com)
    • Work is still ongoing between CVC and the Anuket project in order to understand:  a) Which requirements will be used for a version 1.0 of the badge.  b) If all tests for those requirements exist and are ready to be utilized.
        • 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