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Attendees 

  1. Al Morton (AT&T)
  2. Sawyer Bergeron (Deactivated)  (Proxy for Lincoln Lavoie, UNHIOL)
  3. Beth Cohen (Verizon)
  4. Walter.kozlowski (Telstra)
  5. Georg Kunz (Ericsson)
  6. Riccardo Gasparetto (Vodafone)
  7. Sridhar Rao  (Spirent)
  8. Ulrich Kleber (Huawei)
  9. Gergely Csatari (Nokia)
  10. Frank Brockners (Cisco)
  11. Cédric Ollivier (Orange)
  12. Trevor Cooper (Intel)
  13. jie niu (China Mobile)
  14. Emma Foley (Red Hat)

Absent (TSC)

  1. Ahmed El Sawaf (STC)


Other Attendees 

  1. Scot Steele(Microsoft)
  2. Pankaj.Goyal(Microsoft)
  3. David McBride (LFN)
  4. Sandra Jackson (Deactivated) (LFN)
  5. Karine Sevilla(Orange)
  6. Kuldip Yadav
  7. Rihab Banday

Agenda

TimeTopicPresentersNotes
5 min

Al Morton

Quorum met.

5 min

Announcements

  • LFN Developer & Testing Forum, Jan 10-13, 2022

  • June Developer Event - In-person - Europe
    • week of May 30, June 6, June 13,  or  (4 days)
    • TSC & Community to provide feedback.

Al Morton

Please put in your topic proposals.  There will be a topic on documentation. added by Beth Cohenand Scot SteeleThank you Pankaj.Goyaland others for adding your topics.  For everyone else – what are you waiting for?

Per Cédric Ollivier could be interested to extend any doc discussion to ODL and ONAP - especially because we fixed a lots of ONAP issues by applying rules in place in a few OPNFV projects -> maybe a lock of transversal discussion.

5 min

Al Morton

Sandra Jackson (Deactivated)

The Election for co-chairs has started. Elections close on Dec 3rd.

All TSC Members received a ballot - if not reach out to Sandra Jackson (Deactivated)to get one.


10 min 
  • Marketing Update
    • The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed.
    • Success of ONAP/Orange Webinar - provides user story 
    • Less interest in press releases now
  • What can Anuket participants propose, to raise Anuket's visibility?

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 


Scot Steele

Beth Cohen


Anuket Ambassadors t-shirts are going to to be printed.  Get in your size to Brandon Wick.  

Webinar discussing Thoth and Intelligent Networking is scheduled for Nov 30th.  Will spread the word about the Thoth project.


5 min
  • Proposal for New Work Stream Leader
    • Pankaj.Goyal asked that the TSC approve Karine Sevilla as  RA-1 WS Leader starting January 2022
    • Karine needs no introduction as she has been an active member of CNTT since its inception. She has been and continues to be an active contributor to the RM, RA-1 and RA-2 workstreams and, thus, cognizant of the interdependencies and areas to leverage. Her technical depth and breadth will be key in moving RA-1 forward.
    • Does the TSC agree to appoint/approve Karine Sevilla as  RA-1 WS Leader starting January 2022?
      • Please Vote in Chat: +1=Yes  0 = Abstain  -1 = No

Al Morton


10 min
Release Updates

Rihab Banday

David McBride



10 min
  • CCC updates
    • Reminder - Technical Conference -January 2022

    • Docs Project: revamp and develop a consistent place and process to manage documentation.

    •  Lakelse Doc meeting Held  
      • Parth, Sridhar to provide links to documentation
      • No path forward for RC2

    • Prelim Action items:

      1. Engage IT to fix redirects
        1. Al Gergley, Georg to have rights?
        2. Ticket? Commit rights on Gerritt, Trevor Bramwell?
      2. Session at the Technical conf on what is needed
        1. Pre-work - Scot to ask PTLs for needs and ideas
      3. Ask for an Intern
        1. Educational

Scot Steele

Beth Cohen


10 min

Sub-project Leaders



5 min
  • GitLab update 
    • EasyCLA support

Trevor Bramwell


5 min
  • LF IT/Infra update: (Trevor Bramwell)


Trevor Bramwell


5 min



0 min

AOB



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