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Attendees
- Walter Kozlowski (Telstra
Absent (TSC)
- Frank Brockners (Cisco)
- Ahmed El Sawaf (STC)
- Al Morton (AT&T)
- Cedric Ollivier (Orange)
- Trevor Cooper (Intel)
- 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)
Other Attendees
Agenda
| Time | Topic | Presenters | Notes |
|---|
| 5 min | | |
|
| 5 min | Announcements | Walter Kozlowski |
|
| 10 min | - Election for the 2022 TSC Membership and Co-chairs + SPC Rep
| |
|
| 10 min | - Approval of Procedures and Operations Guidelines
- Meeting on resolved many issues with sub-project lifecycle. Ready to be approved by TSC in a vote.
- Does the TSC agree to adopt the Anuket Project Operations and Guidelines ?
- In the chat: +1=Agree; 0=Abstain; -1=Disagree
| | |
| 5 min | Release Updates- Lakelse progress
- M3 scheduled moved back 2 weeks from today(10/19) approved by TSC 10/12
- M3 Activities
- Sent email to RI2 team requesting confirmation on development status
- Sent email to spec team requesting completion of M3 items
- Scot Steele to schedule meeting to review prelim documentation status
- Next Release Process meeting Friday,
- Release naming update (Sandra Jackson) Release Name Selection
| |
|
| 10 min | | | |
| 10 min | | Walter Kozlowski and sub-project Leaders | |
| 5 min | | | |
| 5 min | - LF IT/Infra update: (Trevor Bramwell)
Status Updates
| | |
| 5 min | - Technical Officer Updates
|
| |
| 0 min | |
|
|
