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Attendees 

  1. Walter.kozlowski(Telstra) 
  2. Scot Steele(Microsoft)
  3. Al Morton (AT&T)
  4.  Gergely Csatari (Nokia, Co-Chair)
  5. Karine Sevilla(Orange) 
  6. Georg Kunz (Ericsson)

Absent (TSC)

  1. Lincoln Lavoie  (UNH-IOL)
  2. Trevor Cooper (Intel)
  3. jie niu (China Mobile)
  4. Beth Cohen (Verizon, Co-Chair)
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Pankaj.Goyal(Microsoft)
  7. Cédric Ollivier (Orange)Georg Kunz (Ericsson)
  8. Emma Foley (Red Hat)
  9. Karine Sevilla(Orange) 
  10. Ulrich Kleber (Huawei) 
  11. Riccardo Gasparetto (Vodafone)

Other Attendees 

Kenny Paul 

Agenda

Time

Topic

Presenters

Notes

5 min

Gergely Csatari 



2 min

Gergely Csatari 




5 min
Release Updates
  •  Nile Release
    •  M2 is scheduled for Sept 13.
  •  Update of Anuket website

David McBride





5 min
  •  Cédric Ollivier -s seat
    • Cedric withdraw from TSC membership here
    • TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seat

Gergely Csatari 


5 min
  •  Review of merging process to the CNTT repo
    • According to Cédric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid
    • No more direct merges to master

Gergely Csatari 


5 min
  •  Budget
    •  Are we okay with the budget?

Sandra Jackson 


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
  •  Leftovers from the merger

Gergely Csatari 


2 min
  •  CCC updates
    •  Will be on the DTF programing committee

Scot Steele

Beth Cohen



2 min

Sub-project Leaders



5 min



1 minAOB


Minutes

Meeting Administration

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