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

Other Attendees 


Agenda

Time

Topic

Presenters

Notes


5 min

Beth Cohen

Matt Watkins from LF-IT will attend this meeting as was requested on the 2022-08-23 TSC Agenda and Minutes call. - Kenny Paul 



2 min

Announcements

Beth Cohen




5 min
Release Updates
  •  Nile Release
    •  M2 is scheduled for Sept 13.
  •  Stable/Moselle patches
    •  2022-07-26: Unmerged patches in the Moselle release that need to be completed.  Patches were in place in time.  Fabio needs to do the merge. Sandra Jackson will talk to Fabio to complete the task.
    •  Moving of Moselle release in the CNTT repo
  •  Update of Anuket website

David McBride





10 min

Gergely Csatari



2 min
  •  Leftovers from the merger
Gergely Csatari 



2 min
  •  New time for the Weekly Tech Discuss meetings
Gergely Csatari 


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

Scot Steele

Beth Cohen



2 min

Sub-project Leaders



5 min

  • \also be a good add

1 minAOB


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