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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Cédric Ollivier
  3. Gergely Csatari (Nokia, Co-Chair)
  4. Al Morton (AT&T)

...

  1. Karine Sevilla(

...

  1. Orange)
  2. Gergely Csatari (Vodafone)
  3. jie niuTrevor Cooper (China MobileIntel)
  4. Cédric Ollivier (Orange)
  5. Al Morton (AT&T)
  6. Scot Steele(Microsoft)
  7. Pankaj.Goyal(Microsoft)Karine Sevilla
  8. (OrangeEmma Foley (Red Hat)
  9. Trevor Cooperjie niu (IntelChina Mobile)
  10. Sridhar RaoLincoln Lavoie  (LinuxFoundationUNH-IOL)

Absent (TSC)

  1. Georg Kunz (Ericsson)
  2. Emma Foley (Red Hat)
  3. Ulrich Kleber (Huawei)  
  4. Lincoln Lavoie  (UNH-IOL)

...

Other Attendees 

  1. Sandra Jackson (Deactivated)(LinuxFoundation)
  2. Sridhar Rao  (LinuxFoundation)

Agenda

Time

Topic

Presenters

Notes

5 min




2 min

Announcements

  •  Events
  • ONEEF
    • Beth participates in a panel on Thurday on cross project collaboration ONAP, LF Edge and Anuket (https://sched.co/zxHz)
  • CVC Chair Nominations
    • Open until the 22th of April
  • ODL TSC
    • Cedric is part of ODL TSC
  • Anuket TSC member replacement


2 min 
  •  Marketing Update


  • No meeting, no update, no t-shirt
5 min
Release Updates
  •  Moselle 
  • Release names
    • We should think about what region we would like to support with out next release name


5 min
  • Common rst conversion can be marked as merged.
  • In case of working on any of the issues there please update the table: Convert Anuket specifications to rst
  • We should discuss with GSMA what to change in the GSMA side on the conversion process. Cédric Ollivier will start a mailing with RA1 and GSMA
2 min
  •  CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan
  • Review of CLA legal text and get sign off from participating companies
    • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.
5 minDiscuss how to link gh
  •  Proposed change to PR merger processes  in GitHub Update
blob/master/CONTRIBUTING.md to Anuket Project Operations and Procedures
2 min
  •  PTL and WSL Stand-up
  • All meetings: Anuket Meetings
  • Is it time to Archive the AIRSHIP project?  (just asking...)

Sub-project Leaders

  • Sridar is currently the PLT of Vineperf, but plans to resign from PTL positions
    • Al Morton agreed to be the PTL of Vineperf
    • CM is considering to drive the PTL role of Thoth
  • Archiving Airhip
5 min

ls

EUAG will be discontinued.  Will be reviewing with the LFN board first before an official announcement.


1 minAOB

Minutes

Meeting Administration

...