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Attendees 

...

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

Other Attendees 


Agenda

Time

Topic

Presenters

Notes

5 min

Beth Cohen




2 min

Beth Cohen



5 min

Sandra Jackson (Deactivated)


5 min
  •  Release Updates
    •  Nile Release
    •  Release procedure
      • Mail from David vs mail from Cedric
      • Can we have a conclusion how to make our release process better?
    •  Handover of release management role to the community
    •  Update of Anuket website

Scot Steele 



5 min

Gergely Csatari


5 min
  •  Leftovers from the merger
Gergely Csatari

5 min
  •  Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
Gergely Csatari

2 min
  •  CCC updates
  • Proposed changes to Charter 

Scot Steele

Beth Cohen

3.3.3 The Anuket TSC shall consist of fifteen (15) members. Remove of which at least seven (7) will represent Telco Operators

 Strike the following:

If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the two (2) individual to be the TSC members

 3.3.2.2 – strike items c & d – Regarding Proxy cannot be another tsc member.

2 min

Sub-project Leaders


5 min

  • \also be a good add
1 minAOB

...