Anuket Project
2023-08-29 TSC Agenda and Minutes
Attendees
Absent (TSC)
@Dan Xu (Huawei)
@Riccardo Gasparetto Stori
@Walter.kozlowski (Telstra)
@Beth Cohen (Verizon) - co-chair
@Georg Kunz (Ericsson)
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia) (Nokia) - co-chair
@zhuguanyu (Huawei)
Other Attendees
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 | Agenda Bashing Attendance/Quorum (__/7) | @Gergely Csatari (Nokia) |
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2 min | Announcements F2F DnTF 2023.11.13 - 2023.11.16 - Budapest Open Infrastructure PTG ONE Summit Regional Day: Bilbao Sep 18, 2023 ONE Summit Regional Day: China Sep 26, 2023 ONE Summit Regional Day: Bangalore ONE Summit - San Jose | @Sandra Jackson (Deactivated) @Gergely Csatari (Nokia)
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5 min | https://build.opnfv.org/ is down | @Fabio Palumbo (Deactivated) |
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5 min | Feedback on the Mid-Year Project Review -May 16th and 17th | @Sandra Jackson |
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5 min | Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ) | @Sandra Jackson @Gergely Csatari (Nokia) |
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5 min | RC2 | @Gergely Csatari (Nokia) @Sandra Jackson
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5 min | Release Updates | @Sandra Jackson (Deactivated)
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5 min | Ownership of governance related files and folders: | @Gergely Csatari (Nokia) |
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| PCAC Picolo theme | @Gergely Csatari (Nokia)
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| Generative AI |
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2 min | SPC and TAC update | @Gergely Csatari (Nokia) , @Beth Cohen |
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2 min | PTL and WSL Stand-up | Sub-project Leaders |
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5 min | Technical Officer Updates Weekly Technical Meeting - @Gergely Csatari (Nokia) Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) 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 Sylva - vacancy |
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1 min | AOB | @Gergely Csatari (Nokia) |
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