Anuket Project

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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Pankaj.Goyal(Microsoft)
  4. Lincoln Lavoie  (UNH-IOL) proxy: Sawyer Bergeron (Deactivated) 
  5.  Gergely Csatari (Nokia, Co-Chair)
  6. Riccardo Gasparetto (Vodafone)
  7. Ulrich Kleber (Huawei)  
  8. Al Morton (AT&T)
  9. Trevor Cooper (Intel)
  10. Karine Sevilla(Orange) 
  11. Walter.kozlowski(Telstra)

Absent (TSC)

  1. Emma Foley (Red Hat) Unable to attend due to OpenInfra PTG
  2. Georg Kunz (Ericsson)
  3. jie niu (China Mobile)

Other Attendees 

Agenda

TimeTopicPresentersNotes
5 min

Have a quorum

Previous meeting minutes approved.




2 min

LFN D&TF

ONE Summit

  • Scot Steele will not be able to travel and to present his talk.  Beth Cohen might be able to take over.  Will discuss off line.
  • Gergely Csatari and Beth Cohen will present to the board on the state of the project at the meeting at the ONE Summit Oct 14th.  Update last years with new info.

TAC


 min
  • Elections

Annual elections


5 min
  • Release Updates
    • Nile Release – Due date Nov 8 2022
    • Handover of release management role to the community
    • Update of Anuket website
  • Training for the community members who will take over the role is coming.
  • Nile
    • Working towards M3
  • Anuket website
    • Website is still not updated due to the number of requests arriving to LF IT
    • The website is based on WordPress
    • Sandra Jackson will ask LF IT about how can our community help make the webpage update faster

5 min
No Updates.   Rst part is completed.  Project done!!!!!! Item will be removed from agenda.

5 min
  • Leftovers from the merger
  • Readthedocs branching policy
    • A: Gergely to doublecheck if GitHub labels can be used to refer to readthedocs branches.
  • Readthedocs access
  • Move of the CNTT repo
    • Target location: anuket-project/anuket-specifications

5 min
  • Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project

2 min

Will update charter based on comments and present for vote next week.


2 min

Sub-project Leaders



5 min

  • GSMA will be moving forward with RA 1 and will be adding RA2 

1 minAOB


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