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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Trevor Cooper (

...

  1. Intel)
  2. Al Morton (AT&T)
  3. Georg KunzLincoln Lavoie  (EricssonUNH-IOL)
  4. Scot Steele(MicrosoftRiccardo Gasparetto (Vodafone)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Riccardo Gasparetto (VodafoneSridhar Rao  (Spirent)
  7. Ulrich Kleber (Huawei)  
  8. jie niu (China Mobile)
  9. Pankaj.Goyal(Microsoft)Cédric Ollivier (Orange)
  10. Karine Sevilla(Orange)Ulrich Kleber
  11. Gergely Csatari (HuaweiNokia, Co-Chair)  Emma Foley (Red Hat

Absent (TSC)

  1. jie niuGeorg Kunz (China MobileEricsson)
  2. Sridhar Rao  (Spirent)
  3. Lincoln Lavoie  (UNH-IOL)
  4. Trevor Cooper (IntelScot Steele(Microsoft)
  5.  Cédric Ollivier (Orange)
  6. Emma Foley (Red Hat)

Other Attendees 

Agenda

Time

Topic

Presenters

Notes


5 min




2 min

Announcements

  •  June Developer Event - In-person - Porto, Portugal
    •  June 13-16, 2022
  •  date / info on the upcoming session where the Anuket team meets with the CNCF
  • June developer event
    • Event is in person
  • Meeting with the CNCF

15 min
2 min 
  •  Marketing Update





5 min
Release Updates




5 min


2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.



2 min
  •  Proposal to add the word "workload" to the Anuket mission statement, to read: "Empower the global communications community by creating and developing reference cloud infrastructure models, architectures, conformance programs and tools to deliver network services and workloads faster, more reliably, and securely."
Will need a vote of the TSC
5 min
  •  Proposed change to PR merger processes  in GitHub
  • Until recently, we had a designated TSC Lead as the master Administrator, in GitHub, that merged any PRs authored by WSLs. This was a decision made at the time CNTT was started.
  • A recent PR made a change that would allow WSLs to merge their own changes. I think this is a TSC decision to make.
Will need a vote of the TSC
5 min
  •  Review of CLA legal text


15 min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  Pranab - ready to start on-boarding,
    •  There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes




2 min

Sub-project Leaders



5 min

  • \also be a good add

1 minAOB


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