Attendees
- Beth Cohen (Verizon, Co-Chair)
- Scot Steele(Microsoft)
- Al Morton (AT&T)
- Gergely Csatari (Nokia, Co-Chair)
- Pankaj Goyal(Microsoft)
- Cedric Ollivier (Orange)
- Georg Kunz (Ericsson)
- Walter Kozlowski(Telstra) – Proxy Pankaj Goyal
- Emma Foley (Red Hat)
- Karine Sevilla(Orange)
- Ulrich Kleber (Huawei)
- Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
- Lincoln Lavoie (UNH-IOL)
- Trevor Cooper (Intel)
- Jie Niu (China Mobile)
Other Attendees
Kenny Paul
Sandra Jackson
Agenda
Time | Topic | Presenters | Notes |
|
|---|
| 5 min | | | Add discussion about budget. |
|
|
| 2 min | | | We have an Anuket Session accepted!! Anuket and Conformance Verification: A Common Model for Telecom Cloud Infrastructure, and would like to welcome you all as speakers for ONE Summit 2022. We should share the slides of the sessions with the community before the presentation. - 2023 TSC elections schedule
- LF is working on pulling the commit data
|
|
|
| 5 min | Release Updates- Nile Release
- M2 is scheduled for Sept 13.
- Update of Anuket website
| | - TSC approval to remove the following milestone criteria due to the continuous development of RC2
- M2
- RC2 - ready to begin validation testing (statement in TSC meeting or email to TSC list)
- M3
- RC2 - RC workstream lead confirms successful completion of validation test plan (statement in TSC meeting or email to TSC list)
- No objections from the TSC to remove these two criteria
- Anuket website
- Fabio is working with someone on the update
- ODL is building their own website.
- Cedric Ollivier will invite the ODL representative to present their approach to the Anuket TSC
|
|
|
| 5 min | | | - We are preparing our budget for 2023
|
|
| 5 min | | | - Deferred to next week
- Discussion of how to deal with doc changes that need to be merged, but just sit there.
|
|
|
| 2 min | - Leftovers from the merger
| | Deferred to next week |
|
| 2 min | - CCC updates
- Will be on the DTF programing committee
| | |
|
|
| 2 min | | | No Updates. |
|
|
| 5 min | - Technical Officer Updates
|
| No Updates be a good add |
|
|
| 1 min | AOB |
|
|
|
|
Minutes
Meeting Administration
Outstanding Action Items
LikeBe the first to like this