Versions Compared

Old Version 14

changes.mady.by.user Pankaj Goyal

Saved on

compared with

New Version 15

changes.mady.by.user David McBride

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Karine Sevilla(Orange)
  4. Gergely Csatari (Nokia, Co-Chair)
  5. Al Morton  (AT&T)
  6. Trevor Cooper (Intel)
  7. Riccardo Gasparetto Stori (Vodafone)
  8. Georg Kunz (Ericsson)
  9. Cedric Ollivier (Orange)
  10. Jie Niu (China Mobile)
  11. Pankaj Goyal(Microsoft)

...

Time

Topic

Presenters

Notes

5 min

Beth Cohen

  • We have a quorum
  • Previous weeks minutes are approved
  • Welcome back Walter Kozlowski



2 min

Announcements

  •  Events

Beth Cohen


  • Open Networking and Edge Executive Forum
  • CVC Chair Elections
    • Nomination period ends this Friday
  • OPNFV Jira
  • LFN GB Project Review
    • Beth and Gergely will present
    • Will work on the contents and any asks from the GB off-line through the mailing list.  If need be we can add it to the TSC agenda for next week to review. 
    • Last year Al presented where Anuket would require more staffing. That request was never answered by LFN GB
    • A: Gergely to start a mailing about this in the TSC mailing list.
2 min

Sandra Jackson

  • Nominations are open.  Will send out another notification to the Anuket mailing list encouraging people to step up.
2 min 
  •  Marketing Update


Scot Steele

Beth Cohen

  • Anuket Ambassador program was mentioned in ONEEF
5 min
Release Updates
  •  Moselle 
    • M3 was originally scheduled for today
    • Vineperf and Kuberef projects have requested a slip to M3
    • Proposal:
      • Anuket Moselle r4.pdf
      • Slip M3 by two weeks
      • Slip M4 and M4S by one week
        • M4S will be concurrent with M5 (acceptable?)
      • Leave sign off the same (June 14)

David McBride, Sandra Jackson


There are some changes to the schedule based on workstream requests.  The sign-off remains the same.  Proof reading and editing can start before the deadline for the edits.

  • No objections to the proposal for the new release schedule. The proposal was approved.
  • Release naming


5 min

Gergely Csatari

  • Progress updated in the wiki page
  • GSMA interworking
    • To have an automatic build process we need to change the template used in GSMA
  • We should use an automatic spellchecker
2 min
  •  CCC updates
  • Docs Project: revamp and develop a consistent place and process to manage documentation.  Discuss DTL Session plan
  • Review of CLA legal text and get sign off from participating companies
    • In the TSC meeting 26.04.2022 TSC representatives should indicate if they have questions or comments to the proposed CLA text.

Scot Steele

Beth Cohen


5 min
Gergely Csatari

2 min
  •  PTL and WSL Stand-up
  • All meetings: Anuket Meetings
  • Is it time to Archive the AIRSHIP project?  (just asking...)

Sub-project Leaders


2 min
  •  Sridhar PTL roles update
    • Al Morton agreed to lead Vineperf
    • CM is considering to drive the PTL role of Thoth


2 min
  •  Archiving Airship installer


5 min


1 minAOB

...