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Attendees 

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TimeTopicPresentersNotes
5 min

Walter.kozlowski




5 min

Announcements

  •  

    LFN Developer & Testing Forum, Jan 10-13, 2022

  •  June Developer Event - In-person - Porto, Portugal
    •  week of May 30, June 6, June 13,  or  (4 days)
    •  TSC & Community to provide feedback.

Walter.kozlowski

Thank you for putting in all the Anuket topics!  There are 11 of them with a couple of Plenary sessions of interest as well.  Scot Steele and I will do our magic to get all the sessions scheduled.

https://openinfra.dev/summit/ is NOT in conflict with the June Developer Event.  It is in Berlin the previous week.


5 min


Sandra Jackson (Deactivated)

Thank you from Gergely Csatariand Beth Cohenfor the honor.  We hope that we will be able to herd the cats and keep the project going.

Nominations will be open for a week for the SPC Rep position.  Please nominate yourself or someone else on the TSC.  The person must be a TSC member.  SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects.



5 min
  •  Holiday TSC schedule (proposal:  cancel Dec 21 and Dec 28)

Walter.kozlowski

There Following the Dec 14 meeting, next week there will be NO meetings the remainder of December, following the Dec 14 meeting.  Proposal to start the next TSC meeting 18th January and keep the same time and day (Tuesdays 9AM EST).  The planning meeting needs to change time as as forGergely Csatariit is very too late for him.  Will discuss hand over meeting time and content over email.

5 min 
  •  Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 


Scot Steele

Beth Cohen


The Anuket Ambassadors will get their badges in a week or so.   T-Shirts will be shipped to arrive Late Jan/Early Feb. 

Anuket Assured: The program needs to be aligned with the projects. CVC will sponsor Dev Conf session.

Media training needs to be scheduled for the Ambassadors per Jill Lovato



5 min
Release Updates


David McBride

Walter.kozlowski

Everyone should close out their items this week.
10 min

Gergely Csatari


5 min
  •  CCC updates
    •  Reminder - Technical Conference -January 2022
    •  

      Docs Project: revamp and develop a consistent place and process to manage documentation.

    •  Write access for Al, Georg and Gergely can be achieved with a commit to the info file

Scot Steele

Beth Cohen


No report.






5 min

Sub-project Leaders


No reports.
5 min
  •  GitLab update 
    •  EasyCLA support - Issue appears to be resolved.
    •  Pranab - ready to start on-boarding,

Feb 23, 2021 Minutes

Trevor Bramwell

Scot Steele


There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

5 min

GSMA meetings were held last week, RA1 has been approved for publication by Networks Group.  Walter.kozlowskireports there is growing understanding that open source groups are important for the standards bodies.  Need both standards and reference architectures and implementations. 

EUAG report is that the group is going through a reevaluation about its charter and purpose.  Stay tuned.


5 min

AOB

Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)

Sridhar Rao

Collaboration - ITU 

Nee

Need t