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
    • 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. 
  • AOB


Latest version of the Anuket Assured Plan for new badges:  AA 2023 Plan for New Badges.xlsx


New Action Items

  • None

Meeting Recording