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ve Attendees
- Beth Cohen (Verizon, Co-Chair)
- Trevor Cooper (Intel)
- Al Morton (AT&T)
- Lincoln Lavoie (UNH-IOL)
- Riccardo Gasparetto (Vodafone)
- Sridhar Rao (Spirent)
- Ulrich Kleber (Huawei)
- jie niu (China Mobile)
- Pankaj.Goyal(Microsoft)
- Karine Sevilla(Orange)
- Gergely Csatari (Nokia, Co-Chair)
- Emma Foley (Red Hat)
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- Orange)
- Georg Kunz (Ericsson)
- Scot Steele(Microsoft)
- Cédric Ollivier (Orange)
- Emma Foley (Red Hat)
Other Attendees
- – Will be late per note.
Absent (TSC)
Other Attendees
- Frank Brockners (Cisco)
Agenda
Time | Topic | Presenters | Notes | |
|---|---|---|---|---|
| 5 min |
|
| ||
| 2 min | Announcements
|
| ||
| 15 min |
| Since there is no contractual or legal requirements to sign, Thoth will be the entity that is representing the project from Anuket. Registration opening in April, but need abstract or description in March. The registration will be closed in May. The competition will run from May to September. The data should be available by April or May. Details can be found here: https://wiki.lfaidata.foundation/display/ADLIK/2020+DNN+Inference+Optimization+Challenge Time line and more details about challenge: https://aiforgood.itu.int/about/aiml-in-5g-challenge/ | ||
| 2 min |
| No updates. | ||
| 5 min | Release Updates
| Requirements were sent out to the list. Link is in the agenda. The final release data is currently June 14, 2022, which conflicts with developers conference. Will probably move either one week earlier or later. TSC can decide later which one makes more sense. David McBrideis encouraging all the project teams to complete the project planning information and requirements. You have a week to complete. Should be fairly easy and straight forward. | ||
| 5 min |
|
| ||
| 2 min |
| No updates for Docs project. Need to schedule a regular meeting to address the issue. | ||
| 2 min |
| Will need a vote of the TSCthe TSC – Changes passed. Question about the definition of Workloads – Does NFV equal workloads? More minor edits to statement to clarify meaning. | ||
| 5 min |
| Will need a vote of the TSC Discussion about the various roles. Is the TSC leads the right people to be the master admins? Way too much overhead and more burden. Cédric Ollivier If we follow the opensource rules, the most important contributors should be as code owners. Al Morton I agree with Karine that more than one person should have merger rights. | ||
| 5 min |
| Item moved to next week. | ||
| 15 min |
| Item moved to next week. | ||
| 2 min |
| Sub-project Leaders | No updates. | |
| 5 min |
|
| ||
| 1 min | AOB |
Minutes
Meeting Administration
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