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Attendees  

  1. Al Morton (AT&T)
  2. Walter.kozlowski(Telstra)
  3. Georg Kunz (Ericsson)
  4. Scot Steele(Microsoft)
  5. Lincoln Lavoie  (UNH-IOL)
  6. Gergely Csatari (Nokia, Co-Chair)
  7. Karine Sevilla(Orange) 
  8. Riccardo Gasparetto (Vodafone)

Absent (TSC)

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

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Time

Topic

Presenters

Notes

5 min
  • No quorum yet
  • Notes of the previous TSC not approved yet, as we do not have a quorum


2 min
  •  Announcements



  • We should think about adjusting the TSC time better for the TSC members of the 2023 TSC
  2 min
  •  Elections

Election completed on Dec. 8th. Thank you Beth for serving as Co-chair. Congratulations to Scot and Gergely. 

Election Results:

5 min
  •  Discussion of the results from SPC meeting held on  


5 min
  •  Discussion/Approval of Thank-you letter for Intel Participation and Support of the Community Labs
https://wiki.anuket.io/x/KwCjAg
5 min
  •  Anuket TAC participation
    • We have not had Anuket representation in the TAC meeting since August.  Need to determine how we can make sure we are represented at this critical meeting.

5 min
  •  Discussion of Nephio and how it relates to Anuket
Gergely Csatari 
5 min
  •  Release Updates
    •  Nile Release – M4 and M4-S Due date Dec 9, 2022  (see TSC )
    •  Handover of release management role to the community



2 min
  •  Leftovers of the merger
    • Moving of the anuket repo


2 min

2 min

5 min


2 min
  •  Build in cntt-n/CNTT?
    • The automatic build is broken
    • Build before merge to avoid situations like pull/3260
Gergely Csatari 
2 min

Sub-project Leaders


5 min


1 minAOB


Minutes

Meeting Administration

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