Versions Compared


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



  1. Gergely Csatari (


  1. Nokia)


  1. - co-chair
  2. Walter Kozlowski (Telstra) - Proxy by Beth Cohen 
  3. Dan Xu (Huawei)
  4. guanyu zhu (Huawei)
  5. Beth Cohen (Verizon)
  6. Gergely Csatari (Nokia) - co-chair
  7. Georg Kunz (Ericsson)
  8. Riccardo Gasparetto Stori
  9. Lincoln Lavoie  (UNH-IOL)
  10. (Vodafone)
  11. Walter Kozlowski (Telstra)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. guanyu zhu (HuaweiRiccardo Gasparetto Stori (Vodafone)

Other Attendees 





Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
2 min


5 min

5 min

    Feedback on the Mid-Year Project Review -May 16th and 17th

    • Let's wait for an answer until the end of August () and then stop waiting for the board

5 min

5 min
  •  RC2
    • Create a pr for RC2 to remove the content from master and add a link to the (future) Orinoco branch documentation of RC2
    • Create pr-s for affected document to remove references to RC2
  •  TSC co-chair election: 

5 min
  •  Release Updates

5 min
  •  Ownership of governance related files and folders:
    • GOV folder
    • GSMA_CNTT_Terms_of_Reference

These are owned by the sub-project leads, however they are more under the responsibility of the TSC.

Proposal: Ask the PTL-s if they have any issues with moving these to be under TSC ownership and if not update CODEOWNERS accordingly.

  • A: Gergely Csatari send a mail to the PTL-s asking them if they have any objections against moving the files related to governance under TSC ownership
Gergely Csatari 

  •  PCAC
    •  Main docs
    •  Picolo theme
      • Add Piccolo theme to the sub-projects
        • RA1 - pull/3364 - needs review from Cedric Ollivier 
        • RI1 - pull/3365 - blocked by the CODEOWNERS change
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted

2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
2 min

Sub-project Leaders

5 min

1 minAOB