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Gergely Csatari

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Attendees

  1. Walter Kozlowski (University of New South Wales)

  2. Petar Torre (Intel)

  3. Lincoln Lavoie (UNH-IOL)

  4. Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - acting co-chair

  5. Gergely Csatari (Nokia) - acting co-chair

...

Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

5 min

Beth Cohen

2 min

Beth Cohen 

  • TSC elections

    • Decision: TSC moves the start of the co-chair nomination period to and the end of the nomination period to

      • +1: 4 / 0: 0 / -1: 0

    • Nominate to be co-chair here: https://lf-anuket.atlassian.net/l/cp/x903ykyC

  • A: Sridhar Rao update the wiki

  • Meeting calendar

10 min

  • Long term future of Anuket

  • Currently active areas: RM, RA2, Functest (does not follows the release cycle of Anuket)

  • Semi active: Thoth, Barometer

  • Areas not active: RA1, RC* (were merged to RA*), RI*

  • RA1 is in “maintenance mode“ to support change requests from GSMA

    • Let’s not close it even if there is no activity

  • Proposal is to archive the non active projects.

    • A: Gergely to propose which projects to archive.

    • A: Check the supported OpenStack version in RA1 and the OpenStack maintenance window

      • Latest is Wallaby. Not maintained, but not end of life https://releases.openstack.org/

      • Let’s keep RA1 at least until the end of life of Wallaby

      • Needs to be doublechecked still

5 min

  • Release Updates

  • Quinnipiac

    • M4-S 05 Nov 2024 

      • Decision: Move the M4-S deadline to and approve it

      • Decision: Move the M5 deadline to

      • Volunteers needed to create the needed branches and version numbering

  • R

  • Quinnipiac

    • Decision: Move the M4-S deadline to

      • +1: 4 / 0: 1 / -1: 0

      • Approved

    • Decision: TSC approves M4-S

      • +1: 4 / 0: 1 / -1: 0

      • Approved

    • Decision: M5 deadline is moved to to

      • +1: 5 / 0: 0/ -1: 0

      • Approved

  • Red River

    • 6 month, a year or 9 months

      • A: Gergely will start a discussion about the release cycle in the tech discuss mailing list

5 min

Gergely Csatari

  • Will be used to propose for the project cleareance

2 min

Gergely Csatari

2 min

Sub-project Leaders

5 min

Technical Officer Updates

  • Roles updated to reflect current reality

  • GSMA

    • Documents were accepted for RA2 and RM

    • They are in the pipeline to be a GSMA PRD, reflecting the Quinnipiac state of the documents

    • Tomas Fredberg (Ericsson) is participating in O-RAN WG6

    • Petar Torre is working with the Sylva validation team to integrate the RA2 tests to Sylva

  • Sylva

1 min

AOB

Beth Cohen