Anuket Project

2023-03-21 TSC Agenda and Minutes

Attendees 

  1. Scot Steele (Co-Chair)
  2. Gergely Csatari (Nokia, Co-Chair)
  3. Beth Cohen (Verizon)
  4. Riccardo Gasparetto 
  5. Dan Xu (Huawei)
  6. Georg Kunz (Ericsson)
  7. Lincoln Lavoie 

Absent (TSC)

  1. Pankaj.Goyal (Microsoft)
  2. Walter.kozlowski(Telstra)

Other Attendees 

  1.  Al Morton (AT&T)
  2.  Ildiko (OIF)

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
2 min

Announcements

  • Telco Community Gathering - KubeCon EU 2023
    • If you will be in Amsterdam for KubeCon and CNCF Telco Day consider registering and even propose a topic
5 min
  • We need volunteers for release manager and RC2, Thoth PTL and a TSC seat
  • We do not have a plan what to do if we do not find volunteers for these roles
  • We extend the nomination period for Lei Huang -s TSC seat for one more week. We will discuss next week how to move on if there are no nominees
5 min
Fabio Palumbo (Deactivated) 
5 min
Release Updates
  • M2
    • M2 was approved partly on mail and partly on the meeting
  • M3
2 min
  • Anuket survey
    • Results of the survey
Beth Cohen 

Have not gotten the results yet, so will talk about the survey next week.

  • A: Sandra Jackson to get the results from Pano Xinos 
  • Survey is closed. No change in number of respondents. Will prepare report (~1 week effort). --Pano
2 minSandra Jackson 
  • Review the Email from Sandra 
  • Fabio Palumbo (Deactivated) to update the Archive information in the table. 
    • Check with him to determine completion date. 



  • Volunteers for both creating the pr-s and review them
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC update via Olaf
    • Default behavior is that projects go to LF directly first and LF does not suggest relevant projects to join LFN. 
    • Why Nephio and Camara are not in LFN? 
    • What are the services offered for new projects and what services need money 
2 min

Sub-project Leaders

  • RA2 meeting on pause from to (first meeting after the pause is at  )
5 min

Open Infra PTG (https://openinfra.dev/ptg/) is next week
1 minAOB