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Anuket Project

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Attendees 

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Pankaj Goyal(Microsoft)
  4. Ulrich Kleber (Huawei)  
  5. Gergely Csatari (Nokia, Co-Chair)
  6. Karine Sevilla(Orange) 
  7. Lincoln Lavoie  (UNH-IOL)
  8. Riccardo Gasparetto Stori (Vodafone)
  9. Walter Kozlowski(Telstra) (proxy Pankaj Goyal)
  10. Jie Niu (China Mobile)
  11. Georg Kunz (Ericsson)

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)
  3. Al Morton (AT&T)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes

5 min



2 min

Announcements

min
  • Elections
  • TSC elected 10 candidates ran for the 15 seats
    • A: Gergely Csatari doublecheck how the carter defines quorum in case of even TSC
  • Co-chair nomination is opened at   and ends on  
  • Co-chair election started  
  • SPC representative nominations open at  members
5 min
  • Release Updates
    • Nile Release – Due date Nov 8 2022
    • Handover of release management role to the community
10 min

  • Beth Cohen and Gergely Csatari presented the Anuket report to the board
  • There was actual discussion in the meeting
  • It was stated that Anuket is the foundation for several other projects, like XGVela, Nephio and others.
  • There will be a GB strategic planning meeting in the middle of December where the board prioritizes the LFN projects
  • In general the board was positive about Anuket.
2 min
  • Leftovers of the merger
    • Moving of the test repo
  • We will move the test repo in tomorrows Weekly Technical Meeting
2 min
  • Anuket survey
    • Final Survey to be released at ONE Summit
  • The survey will go out tomorrow and will be announced on stage
2 min
  • There will be a session in the DnTF on Thursday about the documentation
  • Charter legal review
    • No update from legal
2 min

Sub-project Leaders

  • The review block of RA2 was solved, by involving "externals"
    • On the long term we should have review-ers from more companies
    • PR-s should invite both individual people and the RA2 group
    • Pankaj review-ed some RA2 pr-s.
5 min

  • No updates.
1 minAOB
  • None


Minutes

Meeting Administration


Outstanding Action Items

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