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Attendees 

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

Absent (TSC)


  1. Emma Foley (Red Hat)
  2. Riccardo Gasparetto (Vodafone)
  3. Ulrich Kleber (HuaweiKarine Sevilla(Orange
  4. Georg Kunz (Ericsson)
  5. Trevor Cooper (Intel)
  6. jie niu (China Mobile)
  7. Lincoln Lavoie (UNH-IOL)
  8. Beth Cohen (Verizon, Co-Chair) (Late)

Other Attendees  

  1. Kenny Paul 
  2. David McBride 
  3. Sandra Jackson 

Agenda

Time

Topic

Presenters

Notes

5 min
2 min

5 min

Elections



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 - Handover to Community, need 2 representatives. Scot Steele is volunteering, would like another member of the TSC to volunteer as well.





5 min
  •  Review of merging process to the CNTT repo
    • pull/3187
    • Do we need a merging process at all?
    • De we want to have merging process per sub-project?

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

2 min

Sub-project Leaders


5 min


1 minAOB
Scot Steele - UNH lab potential RI-2 implementation

...