Attendees
- Walter Kozlowski (Telstra)
- Al Morton (AT&T)
- Jie Niu (China Mobile)
- Riccardo Gasparetto Stori (Vodafone)
- Beth Cohen (Verizon)
- Lincoln Lavoie (UNH-IOL)
- Frank Brockners (Cisco)
- Sridhar Rao (Spirent)
- Gergely Csatari (Nokia)
- Ulrich Kleber (Huawei)
- Georg Kunz (Ericsson)
- Emma Foley (Red Hat)
Absent (TSC)
- Cedric Ollivier(Orange)
- Trevor Cooper (Intel)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (Microsoft)
- Pankaj Goyal(Microsoft)
- Karine Sevilla(Orange)
- David McBride (LFN)
- Sandra Jackson (LFN)
Agenda
| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| ||
| 5 min | Announcements
| Thank you for putting in all the Anuket topics! There are 11 of them with a couple of Plenary sessions of interest as well. Scot Steele and I will do our magic to get all the sessions scheduled. https://openinfra.dev/summit/ is NOT in conflict with the June Developer Event. It is in Berlin the previous week. | |
5 min |
| Thank you from Gergely Csatariand Beth Cohenfor the honor. We hope that we will be able to herd the cats and keep the project going. Nominations will be open for a week for the SPC Rep position. Please nominate yourself or someone else on the TSC. The person must be a TSC member. SPC charter (https://wiki.lfnetworking.org/display/LN/SPC+Charter) leaves the decision to the projects. | |
| 5 min |
| Following the Dec 14 meeting, next week there will be NO meetings the remainder of December, Proposal to start the next TSC meeting 18th January and keep the same time and day (Tuesdays 9AM EST). The planning meeting needs to change time as forGergely Csatariit is too late for him. Will discuss hand over meeting time and content over email. | |
| 5 min | The Anuket Ambassadors will get their badges in a week or so. T-Shirts will be shipped to arrive Late Jan/Early Feb. Anuket Assured: The program needs to be aligned with the projects. CVC will sponsor Dev Conf session. Media training needs to be scheduled for the Ambassadors per Jill Lovato | ||
| 5 min | Release Updates
| Everyone should close out their items this week. | |
| 10 min |
| ||
| 5 min |
| No report. | |
| 5 min |
| Sub-project Leaders | |
| 5 min |
| There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward. | |
| 5 min |
| GSMA meetings were held last week, RA1 has been approved for publication by Networks Group. Walter Kozlowskireports there is growing understanding that open source groups are important for the standards bodies. Need both standards and reference architectures and implementations. EUAG report is that the group is going through a reevaluation about its charter and purpose. Stay tuned. | |
| 5 min | AOB Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host) |
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