Anuket Project

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Attendees 

  1. Walter Kozlowski (Telstra)
  2. Al Morton  (AT&T)
  3.  Rihab Bandayproxy for Georg Kunz(Ericsson)
  4. Beth Cohen (Verizon)
  5. Sridhar Rao (Spirent)
  6. Frank Brockners (Cisco)
  7. Gergely Csatari (Nokia)
  8. Emma Foley (Red Hat)
  9. Trevor Cooper (Intel)
  10. Cedric Ollivier (Orange)
  11. Riccardo Gasparetto Stori (Vodafone)
  12. Lincoln Lavoie  (UNH-IOL)

Absent (TSC)

  1. Mark Beierl (Canonical)
  2. Qiao Fu (China Mobile)
  3. Ahmed El Sawaf (STC)
  4. Georg Kunz (Ericsson)


Other Attendees 

  1.  Scot Steele(AT&T)
  2.  Pankaj Goyal (AT&T)
  3. Jim Baker
  4. Ildiko Vancsa
  5. Ulrich Kleber
  6. David McBride
  7. James Gu
  8. Trevor Bramwell
  9. Heather Kirksey


Agenda

TimeTopicPresentersMinutes
5 min

Meeting Administration

  • The TSC APPROVES the meeting minutes of last week's meeting.
5 min

Announcements


  • Jun/7-10 overlaps with BBF (which is on European morning hours schedule);
    There is little we can do about it for now (too late) - registration already opened. In theory, BBF is on the list of partner orgs to be considered when scheduling meetings.
5 min
  • Server Downtime!
Trevor Bramwell
10 min
  • Update on Marketing efforts
    • "Getting Started" materials
    • Extending the Ambassador Program (both telcos and vendors)
B-TEAM!
10 min
  • Continue Release process discussions, Goals and Management
David McBride
0 min
  • Update on Weekly Technical Discussion of the Charter
    • No meeting April 5
    • Charter Ready for Review by Legal
    • Operation procedures and ??? Guide

10 min
WS Leads and PTLs
5 min
  • Status Updates

    • Linux Foundation Lab (Portland) hardware upgrade status
    • LF IT/Infra update: (Aric GardnerTrevor Bramwell)

Trevor Bramwell

@ Aric Gardner


5 min


0 min
  • AOB



Future Agenda Topics:

  • How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl


Outstanding Action Items



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