Anuket Project

2024-03-19 TSC Agenda and Minutes

Attendees

  1. Beth Cohen (Verizon) - co-chair - Proxy by Gergely Csatari 
  2. Walter.kozlowski (Telstra) - Proxy by Gergely Csatari 
  3. Gergely Csatari (Nokia) - co-chair
  4.  Rodrigues, João (Nokia) (Nokia)
  5. Lincoln Lavoie 

Absent (TSC)

  1. Riccardo Gasparetto
  2. zhuguanyu (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
2 min
  • Announcements


  • ONE Summit
    • Register
  • LFN D&TF
    • Topic submission deadline is  
    • Think about Anuket topics to submit
    • CNTI workshop discussions are ongoing
    • Gergely needs the Doodle poll link about the D&TF programming committee meetings to vote
5 min
  • Release Updates
  • Pieman
    • Pieman Schedule
    • M4 - Content Freeze  
      • Review if Pieman schedule dates need to be adjusted
      • RM ask if we could postpone the Pieman M4 (Contents Freeze) from 26 March to 9th of April
    • Pieman Release Progress
  • Quinnipiac



  • Pieman updates
    • Vote: TSC agrees to move M4 to and shift all following milestones by two weeks.
      • +1: 5 / 0: 0 / -1: 0
      • TSC voted the moving of M4 to   
  • Quinnipiac updates
    • No release planning started yet
5 minutes
  • There are 3 proposals altogether, 2 of them are Anuket
5 min
  • Charter was updated in the wiki and in the website
  • This can be closed now
5 min
  • Separate repo and readthedocs or one repo and readthedocs









10 min
  • Walter as the board representative


  • Skipped as there was no board meeting
2 min
  • SPC and TAC update
2 min
  • PTL and WSL Stand-up

Sub-project Leaders

  • Skipped
5 min

Technical Officer Updates


  • Weekly technical meeting
    • No topics proposed, therefore the meeting will be cancelled
  • CNTI
    • CNTI received some feedback form the Cloud Native workshop of ETSI NFV
    • Presented slides are here
    • Feedback provided by the audience and the feedback is discussed in the #cnti-bestpractices Slack channel of the
    • LFN Tech workspace
  • Sylva
    • Has their developer day in Paris right now
1 minAOBBeth Cohen 


  • No feedback received about the AWS usage of LFN from Vanessa Valderrama