Anuket Project
2023-01-24 TSC Agenda and Minutes
Attendees
@Scot Steele (Microsoft, Co-Chair)
@Walter.kozlowski(Telstra) @Scot Steele Proxy
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia, Co-Chair)
@Beth Cohen (Verizon)
@Georg Kunz (Ericsson)
@Pankaj.Goyal (Microsoft)
@Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
@Lei Huang (China Mobile)
@Dan Xu (Huawei)
Other Attendees
@Ulrich Kleber (Huawei)
@Ildiko (OpenInfra)
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (8/10) Approval of previous meeting minutes 2023-01-17 TSC Agenda and Minutes | @Gergely Csatari | We have a quorum. Previous week's minutes approved. Add that the Oregon Lab was fixed. |
2 min | Announcements Next D&TF Feb 13-16 (Virtual only) | @Sandra Jackson | PLEASE PLEASE put in topics for the upcoming virtual meeting. Looks like Anuket is doing great!! |
2 min | Marketing Update | @Scot Steele @Beth Cohen | Future meetings will not cover marketing unless needed. Published Nile Blog |
10 min | TSC Meeting time | @Gergely Csatari | Discussion moved to next meeting |
5 min | Release Updates M1 Scope Definition (High level)- Feb 1, 2023 | @Scot Steele | @Scot Steele Updated to the Schedules and documentation for next TSCD |
2 min | Anuket survey | @Beth Cohen | Just do it! At least 7 have responded. All the TSC should respond. |
2 min | GitLab repos | @Sandra Jackson | Fabio is waiting on Cedric for information, the review of details and deletion forthcoming. |
2 min | CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. | @Scot Steele @Beth Cohen @Sandra Jackson | D&TF docs guidelines session. @Scot Steele & @Beth Cohen Will reach out to other LFN communities to gain traction. Seek top 3 issues from other communities. |
PCAC Readthedocs access for Cedric and Gergely Picolo theme | @Gergely Csatari | @Cédric Ollivier has access to all of the ReadtheDocs @Gergely Csatari needs access to https://readthedocs.org/projects/opnfvdocsdemo @Georg Kunz recommends using the logs. @Gergely Csatari volunteers to pilot picolo on the root/gov and ra2. | |
2 min | SPC and TAC update | @Gergely Csatari , @Beth Cohen | No SPC update as it only meets monthly. TAC meeting - @Scot Steele will update meeting minutes later, |
2 min | PTL and WSL Stand-up | Sub-project Leaders | No update |
5 min | Technical Officer Updates Weekly Technical Meeting - @Gergely Csatari Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari ETSI NFV and MEC Tech Coordination - @Ulrich Kleber GSMA Tech Coordination - @Walter.kozlowski XGVela Tech Coordination - @Pankaj.Goyal Open Infrastructure Foundation - @Ildiko ORAN - vacancy for WG 6 MEF - @MEHMET TOY Nephio - @Beth Cohen | No topic for the weekly technical meeting. @Gergely Csatari will cancel the meeting.
| |
1 min | AOB |