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

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Time

Topic

Presenters

Notes

5 min

2 min

5 min

Elections



5 min
Release Updates
  •  Nile Release
  •  Release procedure
    • Mail from David vs mail from Cedric
    • Can we have a conclusion how to make our release process better?
  •  Handover of release management role to the community
  •  Update of Anuket website

Scot Steele - Handover to Community, need 2 representatives. Scot Steele is volunteering, would like another member of the TSC to volunteer as well.





5 min
  •  Review of merging process to the CNTT repo
    • pull/3187
    • Do we need a merging process at all?
    • De we want to have merging process per sub-project?

5 min
  •  Anuket survey
    • Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project

2 min
  •  Leftovers from the merger

2 min
  •  CCC updates

2 min

Sub-project Leaders


5 min


1 minAOB
Scot Steele - UNH lab potential RI-2 implementation

Minutes

Meeting Administration

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