Anuket Project

2023-05-30 TSC Agenda and Minutes

Attendees 

  1. Scot Steele (Co-Chair)
  2. Gergely Csatari  (Nokia, Co-Chair)
  3. Beth Cohen (Verizon)
  4. Walter.kozlowski (Telstra)
  5. Riccardo Gasparetto (Vodafone)
  6. Georg Kunz (Ericsson)
  7. zhuguanyu (Huawei)
  8. Lincoln Lavoie (UNH)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Pankaj.Goyal  (Microsoft)

Other Attendees 

  1.  Al Morton (AT&T)
  2.  Ildiko (OIF)
  3. Sandra Jackson (LFN)

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
Gergely Csatari 
2 min

Announcements

  •  


None this week.
5 min
Schedule has been completed.  Will add final teamup link in minutes.
5 min
5 min
5 min
  • Feedback on the Mid-Year Project Review -May 16th and 17th

  • Answer from board will come out latest after the next SPC meeting on  
5 min
  • Value of Anuket / Anuket Task force
    • Anuket Assured
  • We had a brainstroming and identified and classified key topics of Anuket
  • Sandra Jackson will share the results with the TSC
  • Estimated timeline is to get the low handing fruits identified by end of June. Longer term topics will need to wait until the direction of the board
  • Meeting recording from Anuket Task Force: Anuket TaskForce 05_30_2023.mp4
5 min
  • Volunteer for RC2 PTL
  • Volunteer for Release Manager
  • Ratification of Rohit Singh Rathaur as the Thoth PTL (Thoth PTL Election)
  • RC2 PTL
    • No volunteer
  • RM
    • No volunteer


5 min
Fabio Palumbo (Deactivated) 
5 min
Release Updates



  • Orinoco proofreading
  • Pieman planing did not start yet



  • Please review the items in red
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC ( )
    • Olaf Renner is the new TAC chair. Congratulations!!!!
    • There will be an election for the vice chair role.
    • Infosys representative joins the TAC
    • The releng team was working on integration to GitHub actions
    • There are plans to renew the work of https://wiki.lfnetworking.org/display/LN/Infrastructure+Working+Group+Summary+Report Casey Cain will send out a mail to look for volunteers
    • LF is working on a slideset about the induction process
    • There will be a handout produced by LF Marketing and the TAC about the benefits of being an LFN project
2 min

Sub-project Leaders


5 min


1 minAOB
  • None