Attendees
Absent (but included here so they receive the meeting minutes):
Open Action Items
Task report
Looking good, no incomplete tasks.
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: Volunteer needed
- We need volunteers who can support as Workstream Leads. Current volunteers are:
- 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 Status
- Olivier presented (Anuket R2 CNF Discussion.pptx ) to the Anuket Technical Meeting (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 the Wednesday Anuket Technical meeting 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 to closure.
- Olivier presented (Anuket R2 CNF Discussion.pptx ) to the Anuket Technical Meeting (attending was Gergely and Cedric). Meeting notes are here: Anuket Weekly Technical Discussions - 2023.03.08 - Anuket - Anuket
- General progress/status check
- AOB