Attendees Beth Cohen (Verizon, Co-Chair)Scot Steele (Microsoft)Pankaj.Goyal (Microsoft)Ulrich Kleber (Huawei) Gergely Csatari (Nokia, Co-Chair)Karine Sevilla (Orange) Lincoln Lavoie (UNH-IOL)Riccardo Gasparetto (Vodafone)Walter.kozlowski (Telstra) (proxy Pankaj.Goyal )jie niu (China Mobile)Georg Kunz (Ericsson)Absent (TSC) Emma Foley (Red Hat)Trevor Cooper (Intel)Al Morton (AT&T)Other Attendees
Agenda Time
Topic
Presenters
Notes
5 min
2 min LFN DnTF: There will be one session what will be 100% virtual in a China friendly time about Thoth A: Gergely Csatari to send an update to the mail, highlighting that there will be a session on Friday ONE SummitThere is no way to have remote panelists in the conference It is possible to watch and hopefully comment Beth Cohen will need to do the presentation aloneSummit participation is 400 persons + 60 virtual registrants There will be an Anuket office hour 2 TSC elected 10 candidates ran for the 15 seats Election Results: A: Gergely Csatari doublecheck how the carter defines quorum in case of even TSCCo-chair nomination is opened at 10 Nov 2022 and ends on 01 Dec 2022 Co-chair election started 02 Dec 2022 SPC representative nominations open at 08 Dec 2022 members 5 min Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community NileRI2 was set up in the UNH lab as a community lab RC2 ran against RI2. Cédric Ollivier is analyzing the results Next steps:Document how CNF-s can use it in a wiki Write a blogpost about this achivement Scot Steele can not edit the release status page Nile Release Progress M3 to be approved in 22 Nov 2022 with the condition that RC2 supports the RA2 applications requirements (https://lists.anuket.io/g/anuket-tsc/topic/rc2_support_for_ra2_app/95016281?p=,,,20,0,0,0::recentpostdate/sticky,,,20,2,0,95016281,previd%3D1668520802738643111,nextid%3D1667221205074350677&previd=1668520802738643111&nextid=1667221205074350677 ) - approved M4 was rescheduled to 29 Nov 2022 - approved Community release management 10 min
Beth Cohen and Gergely Csatari presented the Anuket report to the boardThere was actual discussion in the meeting It was stated that Anuket is the foundation for several other projects, like XGVela, Nephio and others. There will be a GB strategic planning meeting in the middle of December where the board prioritizes the LFN projects In general the board was positive about Anuket. 2 min We will move the test repo in tomorrows Weekly Technical Meeting 2 min Anuket survey Final Survey to be released at ONE Summit The survey will go out tomorrow and will be announced on stage 2 min There will be a session in the DnTF on Thursday about the documentation Charter legal review 2 min The review block of RA2 was solved, by involving "externals"On the long term we should have review-ers from more companies PR-s should invite both individual people and the RA2 group Pankaj review-ed some RA2 pr-s. 5 min Technical Officer Updates 1 min AOB
Minutes Meeting Administration
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