Anuket Project

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Attendees 

  1. Beth Cohen(Microsoft)
  2. Gergely Csatari (Nokia, Co-Chair) plus proxy for Beth Cohen
  3. Georg Kunz (Ericsson)
  4. Cédric Ollivier (Orange)
  5. Riccardo Gasparetto (Vodafone)
  6. Karine Sevilla(Orange)
  7. Walter.kozlowski(Telstra)
  8. jie niu (China Mobile)
  9. Trevor Cooper (Intel)

Absent (TSC)

  1. Al Morton (AT&T)
  2. Pankaj.Goyal(Microsoft)
  3. Ulrich Kleber (Huawei)  
  4. Emma Foley (Red Hat)
  5. Lincoln Lavoie  (UNH-IOL)
  6. Beth Cohen (Verizon, Co-Chair)


Other Attendees 


Agenda

TimeTopicPresentersNotes
5 min

Meeting Administration

  • Linux Foundation Anti-trust Policy
  • TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week).
  • Agenda Bashing
  • Attendance/Quorum (9/15)
  • Approval of previous meeting minutes 2022-05-24 TSC Agenda and Minutes
Gergely Csatari
  • We have quorum
  • Previous minutes are approved
2 min
  • Announcements
  • Events
  • June Developer Event - In-person - Porto, Portugal
DTF Schedule.pdf
  • ONE Summit
  • Seattle Nov 19-20
  • Other announcements







  • June DTF schedule
    • Anuket: RA2 Collaborations please move to 16h
    • Scheduling of virtual sessions are out of scope of the DTF programming committee
    • Programming committee members should ensure that the virtual track sessions relevant for Anuket will not overlap with the Anuket sessions
    • For any comments, recommendations or questions about the schedule please mail Scot Steele and Gergely Csatari
    • Li
15 min
  • CNCF CNF Conformance alignment with RA2 and RC2

5 min

  • Archiving Airship installer


5 min
  • Release Updates






5 min
  • Doc Conversion

2 min
  • CCC updates
  • Review of CLA legal text and get sign off from participating companies
    • Update EasyCLA text and share with member companies



2 min
  • PTL and WSL Stand-up

Sub-project Leaders


 min


1 minAOB License Scans

Minutes

Meeting Administration


Outstanding Action Items

  • No labels