Attendees
- Beth Cohen (Verizon, Co-Chair)
- Scot Steele(Microsoft)
- Pankaj.Goyal(Microsoft)
- Ulrich Kleber (Huawei)
- Gergely Csatari (Nokia, Co-Chair)
- Karine Sevilla(Orange)
- Lincoln Lavoie (UNH-IOL)
- Riccardo Gasparetto (Vodafone)
- Walter.kozlowski(Telstra) (proxy Pankaj.Goyal)
- jie niu (China Mobile)
- Georg Kunz (Ericsson)
Absent (TSC)
- Emma Foley (Red Hat)
- Trevor Cooper (Intel)
- Al Morton (AT&T)Georg Kunz (Ericsson)
Other Attendees
Agenda
Time | Topic | Presenters | Notes |
|---|
| 5 min | | |
|
| 2 min | | | - LFN DnTF:
- There will be one session what will be 100% virtual in a China friendly time about Thoth
- A: Gergely Csatari to send an update to the mail, highlighting that there will be a session on Friday
- ONE Summit
- There is no way to have remote panelists in the conference
- It is possible to watch and hopefully comment
- Beth Cohen will need to do the presentation alone
- Summit participation is 400 persons + 60 virtual registrants
- There will be an Anuket office hour
|
| 2 min | | | - 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 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
| | - Nile
- RI2 was set up in the UNH lab as a community lab
- RC2 ran against RI2. Cédric Ollivier is analyzing the results
- Next steps:
- Document how CNF-s can use it in a wiki
- Write a blogpost about this achivement
- Scot Steele can not edit the release status page Nile Release Progress
- M3 to be approved in with the condition that RC2 supports the RA2 applications requirements (https://lists.anuket.io/g/anuket-tsc/topic/rc2_support_for_ra2_app/95016281?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,95016281,previd%3D1668520802738643111,nextid%3D1667221205074350677&previd=1668520802738643111&nextid=1667221205074350677) - approved
- M4 was rescheduled to - approved
- Community release management
|
| 10 min | | | | View file |
|---|
| name | 2022_Nov Anuket Project to GB.pptx |
|---|
| height | 250 |
|---|
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- 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 | | | - 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
|
| 2 min | | | - 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 | - Technical Officer Updates
|
| |
| 1 min | AOB |
| |
Minutes
Meeting Administration
Outstanding Action Items
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