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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

...

  1. Scot Steele(

...

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


Absent (TSC)

  1. Cédric Ollivier (Orange)
  2. Emma Foley (Red Hat)
  3.  Gergely Csatari (Nokia, Co-Chair)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes

5 min


Add Odim to discussion per Walter.kozlowski 


5 min


Gergely Csatari and Beth Cohen added one Edge topic and a general Anuket topic – reintroducing Anuket to LFN kind of thing.









Dan Xu & Scot Steele added topic for RI2

Scot Steele added topic for Organizational Culture impacts

Pano introduced himself.  Has some ideas for kickstarting marketing for Anuket

5 min

Discussion: the development project patches were ready to be committed when the TSC signed-off, but commit/merge step did not happen in Releng when it should have.  There are un-merged Moselle patches (example for ViNePerf).  It’s the same for thoth, barometer and kuberef. None of the Moselle branches were merged.



Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson (Deactivated) will talk to Fabio to complete the task.

No updates from David McBrideAl Morton 

2 minNo Updates
15 min
  •  Scope of Anuket

What is the scope?  Are we having scope creep?  Still need to better define it.  CNTT was very hardware and infrastructure focused.  Maybe we need to add some definitions of interfaces with applications?

The RA docs have features specifying features that are currently gaps that are not implementable.  Who would do that work?

Should the RM include features that are not currently available.  The charter supports this.  The idea is to drive work back into other projects to add these features.

Walter.kozlowski ODIM project introduction.  A normalized and standardized HW management system.  The project reached out to Anuket to present to TSC 30 minutes for next TSC August 2 meeting.  https://odim.io/ Martin Halstead Snr Distinguished Technologist, Telco Vertical

Also probably want to talk to the Nephio team about what they are doing.

1 min
  •  License scanning (Software composition analysis)




5 min
  •  Leftovers from the merger
2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.

No updates this week.

2 min

Sub-project Leaders

No updates.  Riccardo Gasparetto would like to make sure that RC2 and RA2 are properly in alignment.

5 min

\also be a good add

 No Updates

1 minAOB


Minutes

Meeting Administration


Outstanding Action Items