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Attendees
Absent (TSC)
- Scot Steele(Microsoft)
- Emma Foley (Red Hat)
- Gergely Csatari (Nokia, Co-Chair)
- Pankaj Goyal(Microsoft) - Proxy Scot Steele
- Riccardo Gasparetto Stori (Vodafone)
- Ulrich Kleber (Huawei)
- Karine Sevilla(Orange)
- Georg Kunz (Ericsson)
- Walter Kozlowski(Telstra)
- Trevor Cooper (Intel)
- Jie Niu (China Mobile)
- Lincoln Lavoie (UNH-IOL)
- Beth Cohen (Verizon, Co-Chair) (Late)
- Al Morton (AT&T)
Other Attendees
- Kenny Paul
Agenda
Time | Topic | Presenters | Notes |
|---|
| 5 min | | |
|
| 2 min | | |
|
| 5 min | Elections - TSC Seat Replacement Election
- PTL input for the active contributors list
- What's next
- Annual 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 | | |
|
| 2 min | | |
|
| 5 min | - Technical Officer Updates
|
| |
| 1 min | AOB |
| Scot Steele - UNH lab potential RI-2 implementation |
Minutes
Meeting Administration
Outstanding Action Items
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