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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)
  7. Emma Foley (Red Hat)

Absent (TSC)

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

Other Attendees 

  1. Kenny Paul  (LFN) 
  2. David McBride  (LFN) 
  3. Sandra Jackson (Deactivated) (LFN)

Agenda

Time

Topic

Presenters

Notes

5 min
  •  Agenda Bashing 
  •  Attendance/Quorum (10/15)


2 min


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




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

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

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


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

2 min
  •  Leftovers from the merger

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



2 min

Sub-project Leaders



5 min



1 minAOB


Minutes

Meeting Administration

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