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2024-10-02 TSC Agenda and Minutes

Anuket Project

2024-10-02 TSC Agenda and Minutes

Oct 02, 2024

Attendees

  1. @Gergely Csatari (Nokia) (Nokia) - co-chair

  2. @Beth Cohen (Verizon) - co-chair

Absent (TSC)

  1. @Joao A. Rodrigues (Nokia) (Nokia)

  2. @Walter.kozlowski  - (Self)

  3. @Riccardo Gasparetto Stori (Vodafone)

  4. @zhuguanyu (Huawei)

  5. @Lincoln Lavoie (UNH-IOL)

  6. @Gergely Csatari (Nokia) (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)

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 (2/7)

@Beth Cohen

  • We do not have quorum

2 min

Announcements
2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1QOct 11, 2024

Sandra Jackson 

@Beth Cohen 

 

 

5 min

Release Updates

Gergely Csatari 

 

 

  • Release is happening

5 min

Merger of RA2 and RC2

@Gergely Csatari (Nokia) 

  • Done now, can be removed from the agenda

5 minutes

LFN 2024 Mentorship Program

@Gergely Csatari (Nokia) 

  • Mentorship program ended

  • Completed what was originally assigned.  Added new task to automate proofreading.  RA2 only was done.  Intention is to add this feature to the rest of the workstreams.

  • Can be removed from the agenda

5 min

Health of Anuket sub-projects

@Sandra Jackson (Deactivated) 

10 min

Walter as the board representative

 

@Walter.kozlowski 

Walter is still on the board until the end of the month.  No updates.

2 min

SPC and TAC update

Gergely Csatari, @Walter.kozlowski 

@Beth Cohen as proxy for @Walter.kozlowski for SPC.

  • Gergely will be able to join only to the last 10 minutes to the meeting

2 min

PTL and WSL Stand-up

Sub-project Leaders

  • No updates

5 min

Technical Officer Updates

Weekly Technical Meeting - Gergely Csatari 

CNTI  - @Gergely Csatari (Nokia) 

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
Nephio - Beth Cohen 
Sylva - vacancy
AI Task force - @Beth Cohen 

 

  • No updates.

1 min

AOB

Beth Cohen 

  • Proposal was sent for Cloud Native Telco Days 2025