Anuket Project
2023-09-26 TSC Agenda and Minutes
Attendees
- Beth Cohen (Verizon) - co-chair
- Walter Kozlowski (Telstra) – Proxy by Beth Cohen
- Gergely Csatari (Nokia) - co-chair – Proxy by Beth Cohen
- Lincoln Lavoie (UNH-IOL)
- Georg Kunz (Ericsson)
- guanyu zhu (Huawei)
Absent (TSC)
- Dan Xu (Huawei)
- Riccardo Gasparetto Stori (Vodafone)
- 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 |
| Quorum met with 4/7 with proxies Previous weeks 2023-09-19 TSC Agenda and Minutes minutes approved. | |
2 min |
| ||
10 min |
| Defer to next week when Walter is in attendance. | |
5 min |
| Defer to next week when someone who knows the status is around. | |
5 min |
| Report to TSC. Vote should be through mailing list or deferred to better attended meeting. | |
5 min |
| No updates. Sandra on PTO, please see update below: Name selection process closed last Friday September 22, the pages are now locked, and no further updates being accepted. Sandra Jackson to send to marketing to vet the names. Once, the vetting process is complete, ballots to vote for names will go out. | |
2 min |
| Gergely Csatari , Beth Cohen | Sandra on PTO, please see update below: Getting a late start on kicking off the elections, please review the Proposed Election Schedule. If the TSC approves elections will be kicked off Sandra Jackson will send email to the community. The most notable change is that there is not a 3 week period to review the 2024 Anuket Active Community Members list. We will follow the same process for petitions. |
2 min |
| Sub-project Leaders | No updates |
5 min |
| No updates | |
1 min | AOB | Beth Cohen |