Anuket Project
2023 TSC Agenda and Minutes Template
Attendees
@Beth Cohen (Verizon)
Absent (TSC)
@Emma Foley (Red Hat)
@Lincoln Lavoie (UNH-IOL)
@Trevor Cooper (Intel)
@Karine Sevilla(Orange)
@Pankaj.Goyal(Microsoft)
@Scot Steele(Microsoft, Co-Chair)
@Al Morton (AT&T)
@Georg Kunz (Ericsson)
@Gergely Csatari (Nokia, Co-Chair)
@Riccardo Gasparetto Stori (Vodafone)
@Ulrich Kleber (Huawei)
@jie niu (China Mobile)
@Walter.kozlowski(Telstra)
Other Attendees
Agenda
Time | Topic | Presenters | Notes | |
|---|---|---|---|---|
5 min | Agenda Bashing Attendance/Quorum (__/15) Approval of previous meeting minutes 2021-12-14 TSC Agenda and Minutes | @Beth Cohen | ||
2 min | Announcements June Developer Event - In-person - Porto, Portugal June 13-16, 2022 | @Beth Cohen | ||
20 min | Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) | @Sridhar Rao | ||
2 min | Marketing Update | @Scot Steele @Beth Cohen | ||
5 min | Release Updates Moselle | @David McBride | ||
5 min | Doc Conversion Progress tracking: Convert Anuket specifications to rst | @Gergely Csatari | ||
2 min | CCC updates Docs Project: revamp and develop a consistent place and process to manage documentation. | @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 |
Minutes
Meeting Administration
Outstanding Action Items
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