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  1. Beth Cohen (Verizon, Co-Chair)

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  1. Scot Steele(

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

Absent (TSC)

  1. Lincoln Lavoie  (UNH-IOL)
  2. Trevor Cooper (Intel)Ulrich Kleber (Huawei)  
  3. Jie Niu (China Mobile)Walter Kozlowski(Telstra)

Other Attendees 

Kenny Paul 

Sandra Jackson 

Agenda

Time

Topic

Presenters

Notes


5 min
_

Gergely Csatari 

Add discussion about budget.



2 min

Gergely Csatari 


We have an Anuket Session accepted!!  Anuket and Conformance Verification: A Common Model for Telecom Cloud Infrastructure, and would like to welcome you all as speakers for ONE Summit 2022.

We should share the slides of the sessions with the community before the presentation.

  • 2023 TSC elections schedule
    • LF is working on pulling the commit data


5 min
Release Updates
  •  Nile Release
    •  M2 is scheduled for Sept 13.
  •  Update of Anuket website

David McBride


  • TSC approval to remove the following milestone criteria due to the continuous development of RC2
    • M2
      • RC2 - ready to begin validation testing (statement in TSC meeting or email to TSC list)
    • M3
      • RC2 - RC workstream lead confirms successful completion of validation test plan (statement in TSC meeting or email to TSC list)
    • No objections from the TSC to remove these two criteria
  • Anuket website
    • Fabio is working with someone on the update
    • ODL is building their own website.
    • Cedric Ollivier will invite the ODL representative to present their approach to the Anuket TSC




5 min
  •  Budget

Sandra Jackson 

David McBride


5 min

Gergely Csatari

  • Deferred to next week
  • Discussion of how to deal with doc changes that need to be merged, but just sit there.


2 min
  •  Leftovers from the merger

Gergely Csatari 

Deferred to next week
2 min
  •  CCC updates
    •  Will be on the DTF programing committee

Scot Steele

Beth Cohen

No updates.



2 min

Sub-project Leaders

No Updates.

5 min
\also be

No Updates be a good add



1 minAOB



Minutes

Meeting Administration

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