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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Pankaj Goyal(Microsoft) Proxy Scot Steele 
  3. Scot Steele(Microsoft)
  4. Walter Kozlowski(Telstra) Proxy Scot Steele 
  5. Karine Sevilla(Orange) 
  6. Gergely Csatari (Nokia, Co-Chair)
  7. Al Morton (AT&T)
  8. Georg Kunz (Ericsson)
  9. Jie Niu (China Mobile)
  10. Riccardo Gasparetto Stori (Vodafone)
  11. Absent (TSC)
  1. Emma Foley (Red Hat)
  2. Lincoln Lavoie  (UNH-IOL)
  3. Trevor Cooper (Intel)
  4. Ulrich Kleber (Huawei)  

Other Attendees 


Agenda

Time

Topic

Presenters

Notes

5 min
  • We have a quorum
  • Previous minutes approved as modified. The comment from Cedric Ollivier about RA2 Kubernetes version was not addressed and referred to the RA2 meeting.



2 min

Announcements







Sandra Jackson 


  • Remote DnTF?
  • There is no support from the A/V team for remote participation in the DnTF
  • Beth Cohen volunteers to run a Zoom meeting, but we need an agenda to make this effective.  Do we have any topics and if not, I will likely to attend some of the other sessions.  
  • Let's skip the Friday on the DnTF and discuss the topics we wanted to discuss (PCAC, RI2 lab installation progress, Kubernetes version following rules in RA2) in the Weekly Technical Meeting in the following weeks.
2 min
  • Elections
  • Elections are ongoing
  • Co-chair nomination is open at  
  • SPC representative nominations open at  
5 min
  • Release Updates
    • Nile Release – Due date Nov 8 2022
    • Handover of release management role to the community
    • Update of Anuket website
  • No updates
  • M3 to be pushed to  
  • Next weeks TSC call time does not conflict the ONE Summit. We should have the TSC call. 
10 min

Review of this deck

2 min
  • Anuket survey
    • Final Survey to be released at ONE Summit
  • Survey will be released at the ONE Summit
  • Send it out to the ENTIRE LFN membership to get a reasonable response
2 min
  • CCC updates
2 min

Sub-project Leaders

  • No update
5 min

  • No update
1 minAOB
  • N/A


Minutes

Meeting Administration


Outstanding Action Items

  • No labels