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  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Pankaj Goyal(Microsoft)
  4. Ulrich Kleber (Huawei)  
  5. Gergely Csatari (Nokia, Co-Chair)
  6. Karine Sevilla(Orange) 
  7. Lincoln Lavoie  (UNH-IOL)
  8. Riccardo Gasparetto Stori (Vodafone)
  9. Walter Kozlowski(Telstra) (proxy Pankaj Goyal)
  10. Jie Niu (China Mobile)

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Trevor Cooper (Intel)
  3. Al Morton (AT&T)
  4. Georg Kunz (Ericsson)Jie Niu (China Mobile)

Other Attendees 


Agenda

Time

Topic

Presenters

Notes

5 min



2 min

Announcements

min
  •  Elections
  • TSC elected 10 candidates ran for the 15 seats
    • A: Gergely Csatari doublecheck how the carter defines quorum in case of even TSC
  • Co-chair nomination is opened at   and ends on  
  • Co-chair election started  
  • SPC representative nominations open at  members
5 min
  •  Release Updates
    •  Nile Release – Due date Nov 8 2022
    •  Handover of release management role to the community
    •  Update of Anuket website
10 min

View file
name2022_Nov Anuket Project to GB.pptx
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  • Beth Cohen and Gergely Csatari presented the Anuket report to the board
  • There was actual discussion in the meeting
  • It was stated that Anuket is the foundation for several other projects, like XGVela, Nephio and others.
  • There will be a GB strategic planning meeting in the middle of December where the board prioritizes the LFN projects
  • In general the board was positive about Anuket.
2 min
  •  Leftovers of the merger
    • Moving of the test repo
  • We will move the test repo in tomorrows Weekly Technical Meeting
2 min
  •  Anuket survey
    • Final Survey to be released at ONE Summit
  • The survey will go out tomorrow and will be announced on stage
2 min
  • There will be a session in the DnTF on Thursday about the documentation
  • Charter legal review
    • No update from legal
2 min

Sub-project Leaders

  • The review block of RA2 was solved, by involving "externals"
    • On the long term we should have review-ers from more companies
    • PR-s should invite both individual people and the RA2 group
    • Pankaj review-ed some RA2 pr-s.
5 min
\also be a good add
    •  Nephio - TBD

  • No updates.
1 minAOB
  • None


Minutes

Meeting Administration

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