Anuket Project
2023-10-31 TSC Agenda and Minutes
Attendees
@Walter.kozlowski (Telstra)
@Beth Cohen (Verizon)
Georg Kunz (Ericsson)
guanyu zhu (Huawei)
Gergely Csatari (Nokia) - co-chair
Lincoln Lavoie (UNH-IOL)
Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
Dan Xu (Huawei)
Other Attendees
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 | Agenda Bashing Attendance/Quorum (5/7) | @Gergely Csatari (Nokia) | Quorum has reached. Last weeks minutes approved. |
2 min | Announcements | @Beth Cohen
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5 min | Release Updates
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Need to submit your plans for the Pieman release by Nov 7 |
| Elections | @Sandra Jackson (Deactivated) | Waiting for Sandra to send out the voting links. Schedule will slide by at least a week. |
10 min | 2024 Budget request | @Gergely Csatari (Nokia) | Will submit even if questions are not answered by the deadline of Nov 3. Hoping that Kenny or Sandra can answer before. |
5 min | Merger of RC1 into RA1 |
| Postpone until next week after discussion with @Cédric Ollivier |
5 min | Separate repo and readthedocs or one repo and readthedocs | @Gergely Csatari (Nokia) | Agreed to keep all the repos separate. @Cédric Ollivier will be happy. Vote taken and 6 +1, 0-1, 0-0 |
10 min | Walter as the board representative | @Walter.kozlowski | LFN Governing Board meeting on 25th of October 2023:
The details of how CNF will merge into LFN is still a work in progress. Nephio is a project under LFN, moved from LF directly. |
5 min | https://build.opnfv.org/ is down | Server is open and available. @Cédric Ollivier wants to maintain the Orange server permanently. Issue is that the Jenkins Master was not running for months. Next steps is to meet with @Cédric Ollivier to review the issues and understand the responsibilities and admin rights issue. | |
1 min |
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2 min | Moving LaaS repos to GitHub | @Gergely Csatari (Nokia) |
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5 min |
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1 min | Anuket logo in the anuket-project GitHub org |
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2 min | SPC and TAC update | Next week update. | |
2 min | PTL and WSL Stand-up | Sub-project Leaders |
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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 Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy Sylva - vacancy |
| GSMA Update: GSMA OIG (Open Infrastructure Group) and subsequently GSMA NG (Networks Group) approved the following documents on 26th of October 2023:
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1 min | AOB |
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