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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)

...

  1. Pankaj.Goyal(

...

  1. Microsoft)
  2. Beth Cohen  (Verizon, Co-Chair)Pankaj.Goyal

Absent (

...

TSC)

  1. Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)
  3. Ulrich Kleber (Huawei)  
  4. jie niu (China Mobile)

...

Time

Topic

Presenters

Notes

5 min

Beth Cohen

  • No We have a quorum yetNotes of the previous TSC not approved yet, as we do not have a quorum
  • Minutes approved with quorum.


2 min
  •  Announcements



Beth Cohen


  • We should think about adjusting the TSC time better for the TSC members of the 2023 TSC
    • Let's ask from people what is their earliest and latest time for "normal" and "summer" time. A: Gergely Csatari  to start a wiki page about this and send around a mail
  2 min
  •  Elections

Sandra Jackson (Deactivated)

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

Election Results:

  • SPC representative nomination is open and ends at  
    • Voting will start on  
  • Results of the TSC elections
5 min
  •  Discussion of the results from SPC meeting held on  

Scot Steele 

Scot reported on the SPC meeting.  Several of the other project leads are interested in focusing on smaller projects that can be delivered in a reasonable time frame, rather than spending time on the mega projects.  Discussion on this topic.  The 5G Super blueprint project has been able to break the project down to consumable pieces. Can the Anuket project do the same thing?  Can we focus on some testing projects that are of interest to the community (RC2 is some obvious low-hanging fruit)  Work with CNCF and CVC to identify gaps in the testing suites.  

5 min
  •  Discussion/Approval of Thank-you letter for Intel Participation and Support of the Community Labs

Al Morton 

https://wiki.anuket.io/x/KwCjAg

  • Thanks to Intel for the support and Al Morton for organizing this
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.

Gergely Csatari 

  • We should do some better organizing on who is representing Anuket in the TAC meetings
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

Scot Steele



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


2 min

Beth Cohen 


2 min

Scot Steele

Beth Cohen


5 min

Gergely Csatari 


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

...