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2024-10-30 TSC Agenda and Minutes

Anuket Project

2024-10-30 TSC Agenda and Minutes

Oct 30, 2024

Attendees

  1. Riccardo Gasparetto Stori (Vodafone) - Proxy by Gergely Csatari
  2. Gergely Csatari (Nokia) - co-chair
  3. Rodrigues, João (Nokia) (Nokia)
  4. Beth Cohen (Verizon) - co-chair
  1. Lincoln Lavoie (UNH-IOL)
  2. Walter.kozlowski  - (Self)
  3. Riccardo Gasparetto Stori (Vodafone)
  4. 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
Beth Cohen

Have a quorum

Previous minutes (2024-10-23 TSC Agenda and Minutes) passed with no comment.


2 min
  • Announcements
  • New TSC meeting time. We will have a vote after Nov 2

Sandra Jackson 

Beth Cohen 


  • A: Gergely to create a Doodle for the new meeting time
  • Gergely will not be able to chair the meeting next week, but Beth is available
5 min
  • Release Updates

Gergely Csatari 



  • Quinnipiac M4
    • RA2 sent the summary, but did not fill the dashboard
    • Decision: TSC Agrees to move the M4 date to  
      • 1: 4 / 0: 0 / -1: 0
5 min

Sandra Jackson 

  • sphinxcontrib-relative-link-corrector was archived
  • No update from LFX, just that they are still wrong
2 min

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.


2 min

Sub-project Leaders

  • No Update
5 min

Technical Officer Updates


  • No update
1 minAOBBeth Cohen 
  • TSC elections
    • Sandra will develop the timeline and send it out for approval