2023-08-29 TSC Agenda and Minutes

Anuket Project

2023-08-29 TSC Agenda and Minutes

Attendees 

Absent (TSC)

  1. @Dan Xu (Huawei)

  2. @Riccardo Gasparetto Stori

  3. @Walter.kozlowski (Telstra)

  4. @Beth Cohen (Verizon) - co-chair

  5. @Georg Kunz (Ericsson)

  6. @Lincoln Lavoie  (UNH-IOL)

  7. @Gergely Csatari (Nokia) (Nokia) - co-chair

  8. @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)

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

Linux Foundation Anti-trust Policy
Agenda Bashing 
Attendance/Quorum (__/7)
Approval of previous meeting minutes 2023-08-22 TSC Agenda and Minutes

@Gergely Csatari (Nokia) 

 

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: Bangalore

ONE Summit - San Jose

@Sandra Jackson (Deactivated) 

@Gergely Csatari (Nokia) 

 

 

5 min

 @Fabio Palumbo (Deactivated)  

 

5 min

Feedback on the Mid-Year Project Review -May 16th and 17th

@Sandra Jackson 

 

5 min

Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)

@Sandra Jackson @Gergely Csatari (Nokia) 

 

5 min

RC2

@Gergely Csatari (Nokia) @Sandra Jackson 

 

 

 

 

5 min

Release Updates

@Sandra Jackson (Deactivated) 

 

 

 

5 min

Ownership of governance related files and folders:

@Gergely Csatari (Nokia) 

 

 

PCAC

Picolo theme

@Gergely Csatari (Nokia) 

 

 

 

 

Generative AI

 

 

2 min

SPC and TAC update

@Gergely Csatari (Nokia) , @Beth Cohen 

 

2 min

PTL and WSL Stand-up

Sub-project Leaders

 

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

 

 

1 min

AOB

@Gergely Csatari (Nokia)