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Attendees
- Beth Cohen (Verizon, Co-Chair)
- Al Morton (AT&T)
- Georg Kunz (Ericsson)
- Scot Steele(Microsoft)
- Gergely Csatari (Nokia, Co-Chair)
- Riccardo Gasparetto Stori (Vodafone)
- Pankaj Goyal(Microsoft)
- Cedric Ollivier (Orange)
- Karine Sevilla(Orange)
- Ulrich Kleber (Huawei)
- Emma Foley (Red Hat)
Absent (TSC)
- Sridhar Rao (Spirent)
- Trevor Cooper (Intel)
- Lincoln Lavoie (UNH-IOL)
- Jie Niu (China Mobile)
Other Attendees
Agenda
Time | Topic | Presenters | Notes |
|
|---|
| 5 min | | | - No additional meeting topics requested.
- We have quorum.
- No objections to previous meeting minutes. Minutes approved.
|
|
| 2 min | Announcements - June Developer Event - In-person - Porto, Portugal
| |
|
|
| 1 min | - 2022 Schedule
- TSC meeting remain on the same time and day (Tuesdays 9AM EST, 2PM UTC).
- TSC Planning meetings for 2022 have been moved to Thursdays 11AM EST.
| | |
|
15 min | | | Review of Developer Forum outcomes and next steps
|
|
| 5 min | - Collaboration with ITU on AI/ML for NFV (LFN/EUAG/Anuket/.. as Host)
| | More discussions |
|
| 5 min | | |
|
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| 5 min | | | |
|
| 10 min | | |
|
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| 5 min | - CCC updates
- Docs Project: revamp and develop a consistent place and process to manage documentation.
| |
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| 5 min | | |
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| 1 min | - GitLab update
- EasyCLA support - Issue appears to be resolved.
- Pranab - ready to start on-boarding,
- There are still some challenges to moving forward with the conversion to the new tools. There are some objects to moving. The decision has been postponed to be revisited in the new year by the new TSC. Needs more discussion and consideration on how to move forward.
Feb 23, 2021 Minutes | |
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| 5 min | - Technical Officer Updates
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| 1 min | AOB |
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Minutes
Meeting Administration
Outstanding Action Items