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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Pankaj.Goyal(Microsoft) Proxy Scot Steele 

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Ulrich Kleber (Huawei)  
  3. Gergely Csatari (Nokia, Co-Chair)
  4. Karine Sevilla(Orange) 
  5. Lincoln Lavoie  (UNH-IOL)
  6. Trevor CooperRiccardo Gasparetto (IntelVodafone)
  7. Karine Sevilla(Orange) 
  8. Al Morton (AT&TWalter.kozlowski(Telstra) (proxy Pankaj.Goyal)
  9. jie niu (China Mobile)
  10. Georg Kunz (Ericsson)
  11.  Gergely Csatari (Nokia, Co-Chair)
  12. Riccardo Gasparetto (Vodafone)
  13. Ulrich Kleber (Huawei)  
  14. jie niu (China Mobile)
  15. Walter.kozlowski(Telstra

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)
  3. Al Morton (AT&T)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes

5 min



2 min

Announcements

min
  •  Elections

Sandra Jackson (Deactivated)

Elections are ongoing

  • TSC elected 10 candidates ran for the 15 seats
  • Election Results: Image Added
  • Image Added
    • A: Gergely Csatari doublecheck how the carter defines quorum in case of even TSC
  • Co-chair nomination is open opened at   and ends on  
  • Co-chair election started  
  • SPC representative nominations open at   members
5 min
  •  Release Updates
    •  Nile Release – Due date Nov 8 2022
    •  Handover of release management role to the community
    •  Update of Anuket website
Scot Steele
10 min

View file
name2022_Nov Anuket Project to GB.pptx
height250

  • Beth Cohen and Gergely Csatari presented the Anuket report to the board
  • There was actual discussion in the meeting
  • It was stated that Anuket is the foundation for several other projects, like XGVela, Nephio and others.
  • There will be a GB strategic planning meeting in the middle of December where the board prioritizes the LFN projects
  • In general the board was positive about Anuket.
2 min
  •  Leftovers of the merger
    • Moving of the test repo
  • We will move the test repo in tomorrows Weekly Technical Meeting
2 min
  •  Anuket survey
    • Final Survey to be released at ONE Summit
  • The survey will go out tomorrow and will be announced on stage
2 min
  • There will be a session in the DnTF on Thursday about the documentation
  • Charter legal review
    • No update from legal
2 min

Sub-project Leaders

  • The review block of RA2 was solved, by involving "externals"
    • On the long term we should have review-ers from more companies
    • PR-s should invite both individual people and the RA2 group
    • Pankaj review-ed some RA2 pr-s.
5 min
\also be a good add
    •  Nephio - TBD

  • No updates.
1 minAOB
  • None


Minutes

Meeting Administration


Outstanding Action Items