Anuket Project
2022-03-08 TSC Agenda andMinutes
Attendees
@Beth Cohen (Verizon, Co-Chair)
@Scot Steele(Microsoft)
@Lincoln Lavoie (UNH-IOL) proxy @Sawyer Bergeron (Deactivated)
@Gergely Csatari (Nokia, Co-Chair) Proxy @Olaf Renner
@Pankaj.Goyal(Microsoft)
@Karine Sevilla(Orange)
@Al Morton(AT&T)
@Emma Foley (Red Hat)
@Georg Kunz (Ericsson)
@Ulrich Kleber (Huawei)
@Sridhar Rao (Spirent)
@Riccardo Gasparetto Stori (Vodafone)
@jie niu (China Mobile)
@Cédric Ollivier (Orange)
Absent (TSC)
@Trevor Cooper (Intel)
Other Attendees
@Sandra Jackson (LFN)
@David McBride (LFN)
@Brandon Wick (LFN)
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 2022-03-01 TSC Agenda and Minutes | @Beth Cohen | No additional agenda items requested Quorum confirmed Meeting minutes from last week approved with no changes
|
|
5 min | Announcements June Developer Event - In-person - Porto, Portugal
| @Beth Cohen
| SPC canceled next week due to DTF Workshop Proposal to cancel next week's TSC meeting due to the DTF Workshop is approved by vote.
|
|
2 min | Marketing Update
| @Scot Steele @Beth Cohen
| T-Shirts arrived! @Beth Cohencreated a new Anuket introduction deck. Will add to Anuket resources.
|
|
5 min | Release Updates Moselle | @David McBride
| No updates. Things are moving along as people work on the actual deliverables. M2 Release coming up in two weeks. Links to requirements provided. |
|
5 min | Doc Conversion Progress tracking: Convert Anuket specifications to rst | @Gergely Csatari | Cedric added the automation processes, documentation is verified. 2737 pull request needs a couple more reviews. |
|
10 min | Discussion of LFN TAC Anuket TSC view of the goals and objective of the TAC and how it should be structured. | @Gergely Csatari |
|
|
5 min | CCC updates | @Scot Steele @Beth Cohen |
|
|
15 min | Anuket contributor badging program | @Brandon Wick | TSC worked on badging categories during call. Decided on 4 categories -- Ambassador, Contributor, Committer, Leader. Info can be pulled from GitHub, and TSC voting lists. |
|
2 min | PTL and WSL Stand-up | Sub-project Leaders | @Sridhar Rao is giving a presentation to LF AI Team TSC on Thoth project. https://landscape.lfaidata.foundation/ |
|
5 min | Technical Officer Updates Tech Editor - @Beth Cohen EUAG - @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 |
| EUA\also be a good add
|
|
1 min | AOB |
| See you all in two weeks. |
|
Minutes
Meeting Administration
Recording attached.
Outstanding Action Items
LikeBe the first to like this