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Attendees
- Beth Cohen (Verizon) - co-chair
- Lincoln Lavoie (UNH-IOL)
- Gergely Csatari (Nokia) - co-chair
- Rodrigues, João (Nokia) (Nokia)
Absent (TSC)
- Riccardo Gasparetto (Vodafone)
- zhuguanyu (Huawei)
- Riccardo Gasparetto (Vodafone)
- Walter.kozlowski - (Self)
Other Attendees
Sandra Jackson (Deactivated) (LFN)
Agenda
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 | - Announcements
- New TSC meeting time.
- TSC Elections
- Cloud Native Telco Day
|
| - TSC Meeting time
- TSC Elections
- Nominate!!!!
- Nomination period closes on
- Cloud Native Telco Day as a co-located event for KubeCon EU 2024
- CFP is open until :
|
5 min | |
| Vote on approving Quinnipiac Release M4. +1 - 4 -1 -0 0-0 Passed. |
5 min | - Health of Anuket sub-projects
| | - Sandra and Gergely will have a meeting with LF IT about LFX next week.
|
2 min | - Add the badge to all sub-projects
| | - TAC
- https://lf-networking.atlassian.net/wiki/spaces/LN/pages/136347654/2024-10-30+TAC+Minutes
- TAC Security elections are ongoing.
- Nomination period ends on there are no nominees
- Project incubation plans for
- Paraglider
- 5G Super Blueprint
- Project reviews
- There were no project reviews lately
- TAC would like to do a re-check of project maturity
- Review on what kind of support the different projects get in their different maturity levels
- All of this will be also discussed together with the security and quality check discussions
|
2 min | | | Proofreading of RA2 happening now. |
5 min | Technical Officer Updates |
|
|
1 min | AOB | Beth Cohen |
|