Anuket Project
2024-10-09 TSC Agenda and Minutes
Attendees
Absent (TSC)
@Joao A. Rodrigues (Nokia) (Nokia)
@Walter.kozlowski - (Self)
@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia) (Telstra)
@Gergely Csatari (Nokia) (Nokia) - co-chair
@Beth Cohen (Verizon) - co-chair
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 | @Beth Cohen |
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2 min | Announcements 2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1QOct 11, 2024 Nephio R4 Developer Summit | @Beth Cohen
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5 min | Release Updates
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| 2025 Budget planning |
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| Feedback on LFN-wide Quality & Security Goals |
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5 min | Health of Anuket sub-projects | @Sandra Jackson (Deactivated) |
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10 min | Walter as the board representative
| @Walter.kozlowski |
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2 min | SPC and TAC update | Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC. |
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2 min | PTL and WSL Stand-up | Sub-project Leaders |
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5 min | Technical Officer Updates 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 Sylva - vacancy AI Task force - @Beth Cohen |
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1 min | AOB |
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