Attendees
- Al Morton (AT&T)
- Cedric Ollivier (Orange)
- Trevor Cooper (Intel)
- Walter Kozlowski (Telstra) Proxy is Scot Steele
- Beth Cohen (Verizon)
- Jie Niu (China Mobile)
- Emma Foley (Red Hat)
- Lincoln Lavoie (UNH-IOL)
- Gergely Csatari (Nokia)
- Riccardo Gasparetto Stori (Vodafone)
- Sridhar Rao (Spirent)
- Ulrich Kleber (Huawei)
- Georg Kunz (Ericsson)
Absent (TSC)
- Frank Brockners (Cisco)
- Ahmed El Sawaf (STC)
Other Attendees
- Scot Steele (Microsoft)
- David McBride (LFN)
- Sandra Jackson (LFN)
Agenda
| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| Al Morton | Quorum met with 11/15 attendees. Added discussion of relationship of Anuket reference model with GSMA Reference Specs. No objections to previous minutes. |
| 5 min | Announcements
| Al Morton | Everyone is encouraged to attend the PTG going on NOW. https://ptg.opendev.org/ptg.html The June event is tentatively first week in June, conflicts with OpenInfra Summit June 7-9 in person scheduled for in-person for Berlin. MEF Edge API projects have enough sponsors to move to the next level of being an officially sponsored project. More details to come. |
| 10 min |
| Move early and often! Voting closes on November 1st. Please check your spam filters. There are 15 slots and 15 nominees. The ballots were sent out a couple days late, so that it doesn't meet the full two week election cycle, but the TSC Charter is silent on the need for the full two weeks, so the TSC has no objections for the election period ends October 29th (10 days, not 2 weeks). | |
| 10 min |
| Discussion of operations guide changes. Last minute comments from Pankaj Goyalpushed out the approval of the final version two weeks. The release meeting will be canceled this week due to the PTG, so final review will be done week of Oct 27 | |
| 5 min | Release Updates
| ||
| 10 min |
| ||
| 5 min |
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| 10 min |
| Walter Kozlowski and sub-project Leaders | |
| 5 min |
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| 5 min |
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| 5 min |
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| 0 min | AOB |