Anuket Project
2024-09-25 TSC Agenda and Minutes
Attendees
@Beth Cohen (Verizon) - co-chair
@Rodrigues, João (Nokia) (Nokia)
@Walter.kozlowski - (Self)
@Gergely Csatari (Nokia) - co-chair - Beth proxy
Absent (TSC)
@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Gergely Csatari (Nokia) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Telstra)
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 (4/7) Approval of previous meeting minutes 2024-08-13 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-27 TSC Agenda and Minutes Approval of previous meeting minutes 2024-09-18 TSC Agenda and Minutes | @Beth Cohen | No changes to agenda Quorum met Approved previous weeks' minutes |
2 min | Announcements 2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q Oct 11, 2024 | @Beth Cohen
| @Beth Cohen will be leaving Verizon in December @Walter.kozlowski left Telstra |
5 min | Release Updates
|
| Closed three PRs, 2 more still open. Need to resolve Zoom link for RM meeting. |
5 min | Merger of RA2 and RC2 | @Gergely Csatari | No updates. |
5 minutes | LFN 2024 Mentorship Program | @Gergely Csatari | Continuing until November. Work is ongoing. |
5 min | Health of Anuket sub-projects | @Sandra Jackson | No Updates |
10 min | Walter as the board representative
| @Walter.kozlowski | Walter finishing term at the end of this month. Attended Sept 18th meeting. Updates in the minutes. Lots about Nephio, strategy discussion. technology opportunities, network intelligence, 6G, cannot monetize 5G yet. |
2 min | SPC and TAC update | Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC. | No updates |
2 min | PTL and WSL Stand-up | Sub-project Leaders | No updates |
5 min | Technical Officer Updates CNTI - @Gergely Csatari Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Vacancy XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 MEF - Mehmet Toy Sylva - vacancy AI Task force - @Beth Cohen |
| AI Task met. China telecom presented an idea for collaboration on AIaaS a service. |
1 min | AOB |
|