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

Other Attendees 


Agenda

Time

Topic

Presenters

Notes


5 min





5 min



5 min

Discussion: the development project patches were ready to be committed when the TSC signed-off, but commit/merge step did not happen in Releng when it should have.  There are un-merged Moselle patches.  It’s the same for thoth, barometer and kuberef. None of the Moselle branches were merged.

    •   




2 min

15 min
  •  Scope of Anuket
Walter Kozlowski , Gergely Csatari

1 min
  •  License scanning (Software composition analysis)


5 min
  •  Leftovers from the merger


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 minAOB



Minutes

Meeting Administration


Outstanding Action Items