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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

  1. Emma Foleyjie niu (Red Hat)
  2. Lincoln Lavoie  (UNH-IOL)
  3. Trevor Cooper (Intel)
  4. Karine Sevilla(Orange) 
  5. China Mobile) proxy Lei Huang 
  6. Pankaj.Goyal(Microsoft)
  7. Scot Steele(Microsoft) Proxy Pankaj.Goyal 
  8. Al Morton (AT&T)
  9. Riccardo Gasparetto (Vodafone)Georg Kunz 
  10. (Ericsson)Ulrich Kleber (Huawei)  
  11. Karine Sevilla(Orange) 
  12. Walter.kozlowski(Telstra) proxy Karine Sevilla 
  13.  Gergely Csatari (Nokia, Co-Chair)
  14. Emma Foley (Red Hat)Riccardo Gasparetto
  15. Lincoln Lavoie  (VodafoneUNH-IOL)
  16. Ulrich KleberGeorg Kunz (HuaweiEricsson)  
  17. jie niuTrevor Cooper (China MobileIntel)Walter.kozlowski

Absent (

...

TSC)

Other Attendees 

  1.  Ildiko Vancsa (OIF)
  2. Sandra Jackson (LFN)

Agenda

  •  Elections
  •  TSC Seat Replacement Election
    • PTL input for the active contributors list
    • What's next
 

Time

Topic

Presenters

Notes

5 min

Beth Cohen

  • We do have a quorum



2 min
 

Beth Cohen

5 min


Please get in proposals for D&TF meetings.

5 min
  •  Elections
  • Annual elections
wikianuketiougDxAQ

Sandra Jackson (Deactivated)

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
David McBride

Scot Steele 

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

Gergely Csatari

No updates
5 min
  •  Leftovers from the merger
Gergely Csatari
No updates
5 min
  •  Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
Gergely Csatari

Recycle an existing ODL survey for Anuket.  Beth Cohen to reach out to Pano Xinos to update.

2 min
  •  CCC updates 
  • Proposed changes to Charter
  •   

Scot Steele

Beth Cohen

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

  • Kuberef uses an Intel community pod without any activity
  • Kuberef PTL was contacted about the issue, but no answer received
5 min

  • GSMA report:

    GSMA Network Group (NG) had 5 day long meetings last week. We submitted the following documents:

    • RM Moselle as NG.126 Ver. 3.0 (Walter)
    • RA-1 Moselle as NG.133 Ver. 2.0 (Karine)
    • RA-2 proposal as a new PRD NG.139 to be completed in Ver 1.0 by June 2023 (Riccardo)

    After presentation and discussion, NG plenary meeting held on Friday, October 7,  accepted these three proposals.  These proposals will now go through a normal GSMA approval process.  I will keep TSC informed about the outcomes.

    \also be a good add
1 minAOB CCLA & ICLA update
  • CCLA and ICLA updates
    • Sandra Jackson will send the CLA text to the TSC mailing list
    • TSC will have a vote on it next week


Minutes

Meeting Administration

...