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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

  1. Al Morton (AT&T)
  2. Georg Kunz (Ericsson)
  3. Scot Steele(Microsoft)
  4.  Gergely Csatari (Nokia, Co-Chair)
  5. Riccardo Gasparetto (Vodafone)
  6. Pankaj.Goyal(Microsoft)
  7. Cédric Ollivier (Orange)
  8. Karine Sevilla(Orange)
  9. Ulrich Kleber (Huawei)  
  10. Emma Foley (Red Hat)
  11. jie niu (China Mobile)
  12. Walter.kozlowski(Telstra)
  13. Lincoln Lavoie  (UNH-IOL)
  14. Trevor Cooper (Intel)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes


5 min






2 min
  •  Announcements

LFN DTF




 5 min

  •  Release Updates
    •  Moselle Release
      • Moselle M4-S, M5 and release signoff. Moselle M5 - M4-S review
      • VOTE: Does the TSC approve Moselle M4-S, M5 and the release signoff?
    •  Nile Release


2 minSandra Jackson (Deactivated)

5 min
  •  
Doc Conversion
Deferred to the Technical Committee for further discussion.
15 min
  •  Scope of Anuket
Gergely Csatari 

Deferred to TSC meeting where Walter.kozlowski is present.


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




2 min

Sub-project Leaders




5 min
MEHMET TOY

  • \also be a good add


1 minAOB




Minutes

Meeting Administration


Outstanding Action Items