Anuket Project
2024-11-20 TSC Agenda and Minutes
Attendees
@Beth Cohen (Verizon) - co-chair
@Gergely Csatari (Nokia) - co-chair
Absent (TSC)
@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Riccardo Gasparetto Stori (Vodafone)
@Walter.kozlowski - (Self)
@Lincoln Lavoie (UNH-IOL)
@Rodrigues, João (Nokia) (Nokia)
Other Attendees
@Sandra Jackson (LFN)
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) |
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5 min | Agenda Bashing Attendance/Quorum (_/7) Approval of previous meeting minutes 2024-11-13 TSC Agenda and Minutes | @Beth Cohen | No quorum, so no meeting. |
2 min | Announcements TSC Elections Cloud Native Telco Day | @Beth Cohen
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5 min | Release Updates
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5 min | Health of Anuket sub-projects | @Sandra Jackson |
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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 | Proofreading of RA2 happening now. |
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 Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 Sylva - vacancy AI Task force - @Beth Cohen |
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1 min | AOB |
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