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  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Cedric Ollivier (Orange)
  4. Karine Sevilla (Orange Cedric Ollivier is proxy)
  5. Riccardo Gasparetto Stori (Vodafone)
  6. Al Morton (AT&T)
  7. Gergely Csatari (Nokia, Co-Chair)
  8. Walter Kozlowski(Telstra)
  9. Karine Sevilla(Orange) 
  10. Pankaj Goyal(Microsoft)
  11. Ulrich Kleber (Huawei)  

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Jie Niu (China Mobile)
  3. Georg Kunz (Ericsson)
  4.  
  5. Ulrich Kleber (Huawei)  
  6. Lincoln Lavoie  (UNH-IOL)
  7. Trevor Cooper (Intel)

Other Attendees 

  1. Ildiko Vancsa (OIF)

Agenda

Time

Topic

Presenters

Notes

5 min
  • We have a quorum



2 min


5 min



2 minSandra Jackson



5 min
  •  Leftovers from the merger

15 min
  •  Scope of Anuket
Walter Kozlowski 


2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.


2 min

Sub-project Leaders


5 min

  • \also be a good add
1 minAOBScot Steele Using Field Trials as a Peer Mentoring/Internship opportunity 

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