2021-08-16 - [Anuket RA-1] - Workstream Meeting Agenda and Minutes

Anuket Project

2021-08-16 - [Anuket RA-1] - Workstream Meeting Agenda and Minutes

Meetings Every Monday at 15:00 UTC

Zoom Meeting link: https://zoom.us/j/99279174971?pwd=eWozNENnYkpLSXdRSzZvblNKVU1wdz09     

Attendees:

  • Name (Organisation) |  will incorporate Participant report from Zoom.

Name

Ildiko Vansca

Karine Sevilla

Pankaj Goyal

As a courtesy to your colleagues please mute yourself when in listen mode. Thanks

 

Next Release

  • Important Topics to  cover:

    • RM Alignment

Important Information:

1. Lakelse Release Milestones | Lakelse Specification Planning Dashboard

Milestone

Date

Notes

M2

Aug 31, 2021 

 

M3

Oct 19, 2021 

 

M4

Nov 16, 2021 

 

M5

Nov 30, 2021 

 

M6

Dec 7, 2021 

 

Meeting Recording: none

Agenda and Minutes

  1. Agenda Bashing

  2. Antitrust Policy: https://r.lfnetworking.org/Antitrust%20Slide.pdf and GSMA Anti-Trust Policy Notice

  3. GSMA document based on Kali release:

    1. edited v7.2 @Pankaj.Goyal to finalise 7.2 version and post it by Monday Evening

    2. @Karine Sevilla will add references (ITU +) and final cleanup to create both a 7.3 and Clean version. Rather than v0.7.3, please consider to review these versions: 

    3. @Tom Van Pelt (Deactivated) is on vacation for 2 weeks – will decide in meeting of August 30th as to when to send final version to Tom

  4. Review RAI Project Board - Open Issues and PRs |

    1. Open Issues

  5.  AOB

    1. Meetings:

      1. @Pankaj cannot attend the meeting on August 23

    2. Vacation Plans:

      1. Pankaj:

      2. Ildiko::

      3. Karine:

      4. Cedric: