Attendees
- Al Morton (AT&T)
- Charles Eckel (Cisco, proxy for Frank Brockners)
- Sridhar Rao (Spirent)
- Beth Cohen (Verizon)
- Jie Niu (China Mobile)
- Scot Steele (Proxy for Walter Kozlowski )
- Lincoln Lavoie (UNH-IOL)
- Rihab Banday(proxy for Georg Kunz )
- Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
- Mark Beierl (Canonical)
- Emma Foley (Red Hat)
- Trevor Cooper (Intel)
- Gergely Csatari (Nokia)
- Cedric Ollivier (Orange)
- Ahmed El Sawaf (STC)
Proxy Allocation
- Walter Kozlowski (Telstra) Scot Steele is proxy for 13 and 20 July.
- Frank Brockners (Cisco) Charles Eckel is proxy for July 13 and 20
- Georg Kunz (Ericsson) Rihab Banday is proxy on July 13, 20 and 27
Other Attendees
- Pankaj Goyal (AT&T)
- Karine Sevilla (Orange)
Agenda
| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| 9/15 for Quorum Minutes Approved | |
5 min | Announcements
| Al Morton | Substantial cost savings to register early. Virtual attendance is a fixed 50 USD. There will be a reception held for LFN/LF Edge members. (Tuesday Evening) Question about the hybrid event. Many people are still unable to travel per company policy. Decision still fluid. https://events.linuxfoundation.org/open-networking-edge-summit-north-america/register/ |
| 10 min |
| Lincoln Lavoie | GIT Repos are not universally available. initial merge request: https://gitlab.com/lfnetworking/cvc/anuket-assured-docs/-/merge_requests/2 Interested members for CVC/EUAG/Anuket will be invited to discuss. |
| 10 min |
| Discussion: Have we attempted contact through STC participating members in LFN? Attempts to contact last may not get response due Islamic holidays Attempt to reach him are being directed via LinkedIn. Decision: Will allow additional time to try to reach Ahmed El Sawaf Future decision: if no response, will discuss on next TSC meeting Additional discussion: contacted Saad Sheikh (who left STC) Is this a Major TSC issue? No. Should action be required it can be done via a simple # agree. | |
| 5 min | Release Updates
| B-TEAM! | LFN-wide Newsletter, Kali link there, also Anuket-Assured, Future ideas on the Anuket story and interaction with the Industry |
| 5 min |
| Can we move this to earlier as I have a conflicting meeting I need to attend. I will be talking to the EUAG team about this soon. Will get back to the TSC team for next steps. Also need to talk about support for the Anuket Assured program EUAG meeting later today to introduce Anuket Assured. | |
| 5 min | Request for New Project Approval
| Sridhar Rao | Description found here: Thoth Data is secured from use of Chaos tools Also Public data: See 2021-06-25 AI/ML for NFV Meeting Minutes Pankaj: Some operators may have a large amt of data to support project ML is not a new concept in Telco/operators. Question: how does this project relate to Panda? Panda is the framework to run the models. Action items: (following the Project creation requirements: https://wiki.anuket.io/x/SIB0 ) 1) Proposal Email to TSC 2) Vote at next TSC 3) Rihab Banday will find email for process to GitLab Repo and access (workflow for new members) |
| 10 min |
| No Updates: Trevor Bramwell not attending Action: Assemble a workflow for Gitlab Action: Pruning inactive Projects. | |
| 5 min |
| @ Aric Gardner | No Updates: Trevor Bramwell |
| 5 min |
| Pankaj Goyal GSMA - OITF Meeting on Kali release of RM, and inclusion of RA1 into the GMSA standards Ulrich Kleber ETSI PlugTest - Registration active No other updates this week. (its summer) | |
| 0 min | AOB |
ACTION Items
- Al Morton TSC seat abandonment on Agenda at
- Beth Cohen will present more details on what Anuket is and why it is beneficial to the EUAG community.
- Assemble a workflow for GitLab
- Prune Inactive Projects