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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Scot Steele(

...

  1. Microsoft)
  2. Cédric OllivierAl Morton (OrangeAT&T)
  3. Emma Foley (Red Hat)
  4. Lincoln Lavoie  (UNH-IOL)
  5. Trevor Cooper (Intel)
  6. Karine Sevilla(Orange) 
  7. Pankaj.Goyal(Microsoft)
  8. Scot Steele(Microsoft)
  9. Al Morton (AT&T)
  10. Georg Kunz (Ericsson)
  11.  Gergely Csatari (Nokia, Co-Chair)
  12. Riccardo Gasparetto (Vodafone)
  13. Ulrich Kleber (Huawei)   Gergely Csatari (Nokia, Co-Chair)
  14. Pankaj.Goyal(Microsoft)
  15. Cédric Ollivier (Orange)
  16. Georg Kunz (Ericsson)
  17. Walter.kozlowski(Telstra) – Proxy Pankaj.Goyal 
  18. Emma Foley (Red Hat)
  19. Karine Sevilla(Orange) 
  20. Ulrich Kleber (Huawei) 
  21. Riccardo Gasparetto (Vodafone)

Absent (TSC)

  1. Lincoln Lavoie  (UNH-IOL)
  2. Trevor Cooper (Intel)
  3. jie niu (China Mobile)
  4. Walter.kozlowski(Telstra)

...

Other Attendees 

Kenny Paul 

Sandra Jackson (Deactivated) 

Agenda

Time

Topic

Presenters

Notes


5 min
_

Add discussion about budget.



2 min
wiki
anuket
io
ugDxAQ

We have an Anuket Session accepted!!  Anuket and Conformance Verification: A Common Model for Telecom Cloud Infrastructure, and would like to welcome you all as speakers for ONE Summit 2022.

We should share the slides of the sessions with the community before the presentation.

  • 2023 TSC elections schedule
    • LF is working on pulling the commit data


5 min
Release Updates
  •  Nile Release
    •  M2 is scheduled for Sept 13.
  •  Update of Anuket website
  • TSC approval to remove the following milestone criteria due to the continuous development of RC2
    • M2
      • RC2 - ready to begin validation testing (statement in TSC meeting or email to TSC list)
    • M3
      • RC2 - RC workstream lead confirms successful completion of validation test plan (statement in TSC meeting or email to TSC list)
    • No objections from the TSC to remove these two criteria
  • Anuket website
    • Fabio is working with someone on the update
    • ODL is building their own website.
    • Cédric Ollivier will invite the ODL representative to present their approach to the Anuket TSC




5 min
  •  Budget
David McBride


5 min
  • Deferred to next week
  • Discussion of how to deal with doc changes that need to be merged, but just sit there.


2 min
  •  Leftovers from the merger
Deferred to next week
2 min
  •  CCC updates
    •  Will be on the DTF programing committee

No updates.



2 min

Sub-project Leaders

No Updates.

5 min
\also be

No Updates be a good add



1 minAOB



Minutes

Meeting Administration


Outstanding Action Items

...