Anuket Project

2023-08-01 TSC Agenda and Minutes

Attendees 

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

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto (Vodafone)
  3. Lincoln Lavoie  (UNH-IOL)

Other Attendees 

Sridhar Rao 

Ildiko 

Sandra Jackson 

Kenny Paul 

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


  • Budapest DnTF
  • Open Infrastructure PTG
    • Register here!
    • No visa needed as this is a virtual event
    • Team signup is ongoing
  • ONE Summit Regional Day: Spain
    • Had a discussion with the Sylva TSC
    • There will a session about Anuket and Sylva in the LF Membership Summit where Gergely Csatari will represent Anuket
    • There is a plan to have a Sylva and Anuket session in the ONE Summit Regional
      • Sylva TSC is on vacation until end of August
  • ONE Summit Regional Day: China
    • Will be in Shanghai
  • ONE Summit Regional Day: India
5 min
5 min
  • Feedback on the Mid-Year Project Review -May 16th and 17th

  • No update from the GB
  • There will be a special GB meeting on exclusively about AI
5 min
  •  Anuket Task Force
    • We will have the meeting tomorrow
5 min
5 min
  • RC2
    • Termination review will be next week
  • Release Manager
    • Waiting for the process
  • RM PTL
    • No volunteer
    • Assumption is that Walter.kozlowski will be an acting PTL until September
    • Still looking for volunteers in the meanwhile
  • TSC co-chair election
    • Beth Cohen nominated herself, Yey!
    • Sandra Jackson will send out an other mail about the nominations
    • Nominations close at  
5 min

Release Updates




  • PCAC
    • Main docs
    • Picolo theme
      • Add Piccolo theme to the sub-projects
        • RA1 - pull/3364 - needs review from Cédric Ollivier 
        • RI1 - pull/3365 - blocked by the CODEOWNERS change
        • RC2 - pull/3366 - merged, yey
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted



  • Waiting for the CODEOWNERS change
  • Proposal:
    • Let's check on next week if we would like to wait until Cédric Ollivier is back from his holidays or we override the branch protecting rules
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 

SPC will pause until the GB special meeting occurs. (7, 14, 21) resume Aug 28  GB is running a survey on where to focus LFN attention.  GB meeting things should be a bit more clear.

2 min

Sub-project Leaders

No updates.  Already discussed.
5 min

  • We will have the Anuket Task Force meeting at the time of the Weekly Technical Meeting
  • GSMA
    • Walter.kozlowski will start to review the RM document for GSMA publication
    • Maybe there nitpicking pr-s will result from the process
1 minAOB