Attendees
...
| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| Al Morton | Quorum met with 11/15 attendees. Added discussion of relationship of Anuket reference model with GSMA Reference Specs. No objections to previous minutes. |
| 5 min | Announcements
| Al Morton | Everyone is encouraged to attend the PTG going on NOW. https://ptg.opendev.org/ptg.html The June event is tentatively first week in June, conflicts with OpenInfra Summit June 7-9 in person scheduled for in-person for Berlin. MEF Edge API projects have enough sponsors to move to the next level of being an officially sponsored project. More details to come. |
| 10 min |
| Move early and often! Voting closes on November 1st. Please check your spam filters. There are 15 slots and 15 nominees. The ballots were sent out a couple days late, so that it doesn't meet the full two week election cycle, but the TSC Charter is silent on the need for the full two weeks, so the TSC has no objections for the election period ends October 29th (10 days, not 2 weeks). | |
| 10 min |
| Discussion of operations guide changes. Last minute comments from Pankaj.Goyalpushed out the approval of the final version two weeks. The release tech discuss meeting will be canceled this week due to the PTG, so final review will be done week of Oct 27. The vote will be taken at the November 2nd TSC meeting. | |
| 5 min | Release Updates
| Reminder to vote for the M release name. Vote early and often!! | |
| 10 min |
| Starting to work on January event - info for sessions. DOCS chapter Zero is still ToDo, need to meet with PTLs. | |
| 5 min |
| Need to review the process for folding in any changes to the Reference Model docs that are added by the GSMA members. The feedback loop is unclear and the GSMA review process is always going to be 6 months behind the Anuket release cycle. There were some docs on this process done a few years ago under CNTT, but need to validate that the process actually works. | |
| 10 min |
| Walter.kozlowski and sub-project Leaders | No reports. |
| 5 min |
| Team is blocked waiting on a perf improve from GitLab - webhook back to easyCLA takes too long. David McBride will be a guinea pig (sacrificial lamb) for experiments for EasyCLA. | |
| 5 min |
| Nope. | |
| 5 min |
| MEF - two edge API project has necessary (4) sponsors, and will be voted by the board to move forward with the two projects. Focus on telco APIs to connect on the Edge. The IG page (https://wiki.mef.net/download/attachments/144478693/Revised_New%20Project%20Proposal%20for%20IP%20Connectivity%20Layer.doc?api=v2) that shows an expanded project proposal that addresses ALL of the IP Connectivity Layer Service Attributes (not just the SLS). This word document shows the differences from the SLS only proposal. The result of accepting the changes is posted as a project proposal wiki page (https://wiki.mef.net/display/DSC/Cloud+Access+IP+Connectivity+Layer+Service+Attributes+-+Project+Proposal). Comment there if you want to contribute or support the project. Open Infra June 7-9 2022 in Berlin CNCF Kubecom - presentation by Telco WG; CNCF Thinking about creating in certification working group | |
| 0 min | AOB
| Meeting adjourned. |