Anuket Project

2023-07-25 TSC Agenda and Minutes

Attendees 

  1. Walter.kozlowski (Telstra)
  2. Beth Cohen (Verizon)
  3. Gergely Csatari (Nokia) - co-chair
  4. zhuguanyu (Huawei)
  5. Georg Kunz (Ericsson)
  6. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto (Vodafone)

Other Attendees 

Kenny Paul 

Ildiko 

Sandra Jackson 

Olivier Smith 

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
2 min

Announcements

Scot says hello!

Sridhar Rao 

  • Hello Scot Steele !
  • Budapest DnTF
  • OSPO Codecon 2023
    • We will not follow this up any further.
  • Open Infrastructure Summit in Vancouver
    • 13-15 June
    • Was a great event
    • Regular conference session recordings are available in the Open Infrastructure Foundation YouTube channel
    • Forum sessions were not recorded. Session notes were stored in Etherpards
    • In person PTG sessions
    • Open Infrastructure Foundation announced two new regional hubs
  • Open Infrastructure PTG
    • The event is online (Zoom and Jitsi are used)
    • Teams signup phase is ongoing
  • ONE Summit Regional Day: Spain
  • ONE Summit Regional Day: China
    • No update
  • ONE Summit Regional Day: India
    • Hosted by Infosys
    • Location and date are not finalized yet
  • Move TSC Meeting to LFX meeting management
    • We would not have the issue with host codes
    • Recording will start automatically and only a host can stop it. Everyone can access the meeting recordings from our LF Profile (https://openprofile.dev/).
    • We will receive a new TSC meeting invite
    • We will need to log in with our LF ID-s
    • Will convert in a couple of weeks, possibly sooner!mo
5 min
5 min
  • Feedback on the Mid-Year Project Review -May 16th and 17th

  • Anuket will not get any additional resources from LF as a release manager
  • SPC discussions are still ongoing
    • SPC will suggest on how to move forward in September
5 min
    • Anuket Assured
    • Anuket TSC participation is needed!!!!
5 min
5 min
5 min

Release Updates




  • PCAC
    • Main docs
    • Picolo theme
      • Add Piccolo theme to the sub-projects
        • RA1 - pull/3364 - needs 2 more reviewers
        • RI1 - pull/3365 - needs 2 more reviewers
        • RC2 - pull/3366 - needs 2 more reviewers
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted



  • Reviews are still needed
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC meeting was canceled as we are waiting for input from the GB on our proposals.  GB had a discussion of the interest in AI research/projects.
2 min

Sub-project Leaders

  • RA2 will continue to work after Orinoco even without having a Peiman release planned
5 min

  • GSMA is working on publishing RM and RA2
    • The goal is to get the documents ready technically in Sept and release by November
  • We will not have the Weekly Technical Meeting this week
1 minAOB