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Attendees
- Beth Cohen (Verizon, Co-Chair)
Absent (TSC)
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- jie niu (
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- China Mobile) proxy Lei Huang
- Pankaj.Goyal(Microsoft)
- Scot Steele(Microsoft) Proxy Pankaj.Goyal
- Al Morton (AT&T)
- Riccardo Gasparetto (Vodafone)
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- Ulrich Kleber (Huawei)
- Karine Sevilla(Orange)
- Walter.kozlowski(Telstra) proxy Karine Sevilla
- Gergely Csatari (Nokia, Co-Chair)
- Emma Foley (Red Hat)
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- UNH-IOL)
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- Ericsson)
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- Intel)
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Absent (
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Other Attendees
- Ildiko Vancsa (OIF)
- Sandra Jackson (LFN)
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
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| 2 min |
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- Elections
- TSC Seat Replacement Election
- PTL input for the active contributors list
- What's next
Please get in proposals for D&TF meetings.
| |
| 5 min |
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| |||
| 5 min | No updates as Scot Steele is on vacation. Some updates on the website |
are happening slowly. Hand off to Scot Steele is on-going. | |||
| 5 min |
| No updates | |
| 5 min |
| No updates | |
| 5 min |
| Recycle an existing ODL survey for Anuket. Beth Cohen to reach out to Pano Xinos to update. | |
| 2 min |
|
|
3.3.3 |
The Anuket TSC shall consist of a maximum of fifteen (15) members of which up to half would represent Telco Operators. Remove of which at least seven (7) will represent Telco Operators Strike the following: If more than two (2) TSC members would be from the same group of Related Companies, either at the time of election or from a later job change or changes to company ownership, they will jointly decide on the two (2) individual to be the TSC members – 2 is standard across LFN committees. TSC members want to keep it. 3.3.2.2 – strike items c & d – Regarding Proxy cannot be another tsc member. Vote postponed until the final version is completed. New version in a wiki for review by TSC. Wiki version can be found here: Wiki Version of Anuket Charter v6 | |||
| 2 min |
| Sub-project Leaders |
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| 5 min |
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| 1 min | AOB CCLA & ICLA update |
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