2023 TSC Agenda and Minutes Template

Anuket Project

2023 TSC Agenda and Minutes Template

Attendees 

  1. @Beth Cohen (Verizon)

Absent (TSC)

  1. @Emma Foley (Red Hat)

  2. @Lincoln Lavoie  (UNH-IOL)

  3. @Trevor Cooper (Intel)

  4. @Karine Sevilla(Orange) 

  5. @Pankaj.Goyal(Microsoft)

  6. @Scot Steele(Microsoft, Co-Chair)

  7. @Al Morton (AT&T)

  8. @Georg Kunz (Ericsson)

  9.  @Gergely Csatari (Nokia, Co-Chair)

  10. @Riccardo Gasparetto Stori (Vodafone)

  11. @Ulrich Kleber (Huawei)  

  12. @jie niu (China Mobile)

  13. @Walter.kozlowski(Telstra)

Other Attendees 



Agenda

Time

Topic

Presenters

Notes



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 

Kick-off Jan 11, 2022 

M1 - Release Definition Feb 1, 2022 

@David McBride









5 min

Doc Conversion

@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



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1 min

AOB









Minutes

Meeting Administration



Outstanding Action Items

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