Anuket Project
2022-05-10 TSC Agenda and Minutes
Attendees
@Beth Cohen (Verizon, Co-Chair)
@Al Morton (AT&T)
@Scot Steele(Microsoft) - @Walter.kozlowski delegated
@Georg Kunz (Ericsson)
@Pankaj.Goyal(Microsoft)
@Lincoln Lavoie (UNH-IOL)
@Walter.kozlowski(Telstra)
@Cédric Ollivier (Orange)
@Ulrich Kleber (Huawei)
@Karine Sevilla(Orange)
@Gergely Csatari (Nokia, Co-Chair)
@Riccardo Gasparetto Stori (Vodafone)
@Emma Foley (Red Hat)
@jie niu (China Mobile)
Absent (TSC)
@Trevor Cooper (Intel)
Other Attendees
Agenda
Time | Topic | Presenters | Notes |
|---|---|---|---|
5 min | TSC Meetings are recorded! The recordings are retained to help fill gaps in the minutes until approval (1 week). Agenda Bashing Attendance/Quorum (14/15) Approval of previous meeting minutes 2022-05-03 TSC Agenda and Minutes | @Gergely Csatari | Quorum met. |
2 min | Announcements Events June Developer Event - In-person - Porto, Portugal CNCF Telco Cloud Day - In-person - Valencia, Spain ONE Summit in November DTF in November Other announcements | @Gergely Csatari |
|
2 min | Anuket TSC member replacement elections | @Sandra Jackson |
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2 min | Archiving Airship installer | @Scot Steele | @Scot Steele Absent. Get well soon. |
5 min | Release Updates Moselle
Next two release names | @David McBride, @Sandra Jackson |
|
5 min | TAC updates | @Al Morton | " Registrations for Event in Porto are very low, ~50, for this stage (1 month out). Asking for people to register. Two tools, Snyx and Blue Bracket, are available/recommended for security scanning. However, Kenny and Ranney are working with ONAP now. And there is no rush to do this. Apparently the tools work well with GitHub, but Gitlab and gerrit repos are further down the road. TAC Restructuring + adding both new rep proposals (GB Committer rep and up to 2 members appointed by TAC), all current members stay + not clear how this will be implemented, with a Charter mod or simply GB resolution + *vote by TAC: Resolution Passed.* + This means that the TAC will have about 30 members, and this will make e-mail voting success more difficult (since many reps do not participate regularly). Voting during meetings will be more efficient... TAC meeting time conflicts with GB meeting in 2 weeks, I suspect it might be cancelled, but no decision was taken." |
5 min | Doc Conversion | @Gergely Csatari |
|
2 min | CCC updates
| @Scot Steele @Beth Cohen |
|
2 min | Marketing Update | @Scot Steele @Beth Cohen |
|
2 min | PTL and WSL Stand-up | Sub-project Leaders |
|
5 min | Technical Officer Updates 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 |
| |
1 min | AOB |
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