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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)
  8. Pankaj.Goyal(Microsoft)
  9. Riccardo Gasparetto (Vodafone)
  10. Trevor Cooper (Intel)

...

  1. )
  2. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. jie niu (China Mobile)
  2. Beth Cohen (Verizon, Co-Chair)
  3. Cédric Ollivier (Orange)
  4. Ulrich Kleber (Huawei) 

...

Time

Topic

Presenters

Notes

5 min

Gergely Csatari 


2 min

Gergely Csatari 


  • TSC elections
  • Budget will be discussed under the agenda item for budget

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

David McBride


  • TSC approved to move the M2 milestone to so David can check the milestone criteria
  • Anuket website update
    • David was working with Pano to work in the website update
    • Request to add the Moselle release, update the architecture diagram and make some additional corrections was submitted for the web team



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

Gergely Csatari 

  • There is a need for a new election according to the charter in 30 days from the notification what happened on  
  • The new TSC election supposed to take place on and nominations should start on  
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

Gergely Csatari 

  • RA1 decided that for small changes there are only 2 approvals
  • We could have rules that
    • for minor changes there is no need for 2 approvals
    • for changes related to the generation of the documentation there is no need for 2 approval
    • Gergely Csatari to propose a change to the CONTRIBUTORS file
  • One option is to have separate repo for the sub-projects, so they could have their own policies
  • Please do not merge directly to the master without creating a pr
5 min
  •  Budget
    •  Are we okay with the budget?

Sandra Jackson 

  • Options
    • Community management
      • It have to be an LF employee who manages the servers
    • LF Staff manages the servers
  • Next steps: A; Gergely Csatari to ask Cédric Ollivier to summarize the issues with the different build servers to Matt Watkins.
  • Having Jira issues for the problems we have would be a good track record could be used now
  • It is possible to fill Jira tickets retrospectively
  • We will go with the budget proposal shared in the previous week
5 min
  •  Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project

Gergely Csatari 

Deferred to the next week
2 min
  •  Leftovers from the merger

Gergely Csatari 

  • docs.anuket.io is now redirects to latest and there is an ongoing work to redirect to Moselle
2 min
  •  CCC updates
    •  Will be on the DTF programing committee

Scot Steele

Beth Cohen

  • No updates

2 min

Sub-project Leaders

  • No updates

5 min

  • No updates

1 minAOB
  • N/A

Minutes

Meeting Administration


Outstanding Action Items

...