2024-11-20 TSC Agenda and Minutes

Anuket Project

2024-11-20 TSC Agenda and Minutes

Attendees

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

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

Absent (TSC)

  1. @Riccardo Gasparetto Stori (Vodafone)

  2. @zhuguanyu (Huawei)

  3. @Riccardo Gasparetto Stori (Vodafone)

  4. @Walter.kozlowski  - (Self)

  5. @Lincoln Lavoie (UNH-IOL)

  6. @Rodrigues, João (Nokia) (Nokia)

Other Attendees

  1. @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)

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 (_/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

Sandra Jackson 

@Beth Cohen 

 

 

5 min

Release Updates
  • Quinnipiac

    • M4-S Nov 5, 2024 

      • Decision: Move the M4-S deadline

Gergely Csatari 

 

 

 

5 min

Health of Anuket sub-projects

@Sandra Jackson 

 

2 min

SPC and TAC update

Gergely Csatari, @Walter.kozlowski 

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

 

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

 

 

1 min

AOB

Beth Cohen