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Attendees
- Walter Kozlowski(Telstra)
- Scot Steele(Microsoft)
- Al Morton (AT&T)
- Gergely Csatari (Nokia, Co-Chair)
- Karine Sevilla(Orange)
- Georg Kunz (Ericsson)
- Emma Foley (Red Hat)
- Pankaj Goyal(Microsoft)
- Riccardo Gasparetto Stori (Vodafone)
Absent (TSC)
- Lincoln Lavoie (UNH-IOL)
- Trevor Cooper (Intel)
- Jie Niu (China Mobile)
- Beth Cohen (Verizon, Co-Chair)
- Cedric Ollivier (Orange)
- Ulrich Kleber (Huawei)
Other Attendees
- Kenny Paul (LFN)
- David McBride (LFN)
- Sandra Jackson (LFN)
- Ildiko Vancsa (OpenInfra)
Agenda
Time | Topic | Presenters | Notes |
|---|
| 5 min | | |
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| 2 min | | |
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| 5 min | Release Updates- Nile Release
- M2 is scheduled for Sept 13.
- Update of Anuket website
| | |
|
| 5 min | - Cedric Ollivier -s seat
- Cedric withdraw from TSC membership here
- TSC should decide if we keep the seat vacant or we have a vote to fill the vacant seat
| |
|
| 5 min | - Review of merging process to the CNTT repo
- According to Cedric Ollivier there are sub-projects with less than 3 persons who would comment and approve pr-s so we should review if the requirement for 3 approvals is valid
- No more direct merges to master
| |
|
| 5 min | - Budget
- Are we okay with the budget?
| | |
| 5 min | - Anuket survey
- Gergely Csatari think that we should have a survey of Anuket participants about their expectations of the project
| |
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| 2 min | - Leftovers from the merger
| |
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| 2 min | - CCC updates
- Will be on the DTF programing committee
| | |
|
| 2 min | | |
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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
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