Attendees 

  1. Scot Steele (Co-Chair)
  2. Gergely Csatari (Nokia, Co-Chair)
  3. Beth Cohen (Verizon)
  4. Riccardo Gasparetto Stori 
  5. Dan Xu (Huawei)
  6. Georg Kunz (Ericsson)
  7. Lincoln Lavoie 

Absent (TSC)

  1. Pankaj Goyal (Microsoft)
  2. Walter Kozlowski(Telstra)

Other Attendees 

  1.  Al Morton (AT&T)
  2.  Ildiko Vancsa (OIF)

Agenda



Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)

5 min
2 min

Announcements

  • Telco Community Gathering - KubeCon EU 2023
    • If you will be in Amsterdam for KubeCon and CNCF Telco Day consider registering and even propose a topic
5 min
  • We need volunteers for release manager and RC2, Thoth PTL and a TSC seat
  • We do not have a plan what to do if we do not find volunteers for these roles
  • We extend the nomination period for Lei Huang -s TSC seat for one more week. We will discuss next week how to move on if there are no nominees
5 min
Fabio Palumbo 
5 min
Release Updates
  • M2
    • M2 was approved partly on mail and partly on the meeting
  • M3
2 min
  • Anuket survey
    • Results of the survey
Beth Cohen 

Have not gotten the results yet, so will talk about the survey next week.

  • A: Sandra Jackson to get the results from Pano Xinos 
  • Survey is closed. No change in number of respondents. Will prepare report (~1 week effort). --Pano
2 min
Sandra Jackson 
  • Review the Email from Sandra 
  • Fabio Palumbo to update the Archive information in the table. 
    • Check with him to determine completion date. 



  • Volunteers for both creating the pr-s and review them
2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC update via Olaf
    • Default behavior is that projects go to LF directly first and LF does not suggest relevant projects to join LFN. 
    • Why Nephio and Camara are not in LFN? 
    • What are the services offered for new projects and what services need money 
2 min

Sub-project Leaders

  • RA2 meeting on pause from to (first meeting after the pause is at  )
5 min

Open Infra PTG (https://openinfra.dev/ptg/) is next week
1 minAOB