Anuket Project

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YYYY-MM-DD TSC Agenda and Minutes

Attendees 

  1. Beth Cohen (Verizon, Co-Chair)

Absent (TSC)

  1. Beth Cohen (Verizon, Co-Chair)
  2. Gergely Csatari (Nokia, Co-Chair)
  3. Pankaj Goyal(Microsoft)
  4. @Ulrich Kleber (Huawei)  
  5. Emma Foley (Red Hat)
  6. Cedric Ollivier (Orange)
  7. Al Morton (AT&T)
  8. Karine Sevilla(Orange)
  9. Scot Steele(Microsoft)
  10. Sridhar Rao  (Spirent)
  11. Trevor Cooper (Intel)
  12. Riccardo Gasparetto Stori (Vodafone)
  13. Lincoln Lavoie  (UNH-IOL)
  14. Georg Kunz (Ericsson)
  15. Jie Niu (China Mobile)


Other Attendees 


Agenda

Time

Topic

Presenters

Notes


Time

Topic

Presenters

Notes


5 min

Beth Cohen





5 min

Announcements

Beth Cohen





5 min

Sandra Jackson

There is one nominee to be voted on.  Please vote!




5 min
  • 2022 Schedule
    • Proposal to start the next TSC meeting on Jan 18th and keep the same time and day (Tuesdays 9AM EST).
      • Does TSC agree to begin their 2022 meeting schedule January 18th?
    • Rescheduling the TSC Planning meeting for 2022.

Al Morton

Need to vote on the proposal to start the next TSC on January 18th,  New schedule is proposed to be the same as last year (Tuesdays 9AM EST).  Proposal passed with no objections.

Note that the TSC Planning meeting will be rescheduled to allow EU based members to attend.  More to come.


10 min

Sridhar Rao

After the recent Intelligent Networking webinar, ITU reached out to the community to request participation in their crowd sourcing collaboration projects that are related to AI/ML problems.  There are different options to collaborate.   There are some possibilities 
5 min 
  • Marketing Update

Link to the Anuket Marketing Update:
https://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharinghttps://docs.google.com/presentation/d/13WiDHQT_8K3b5GFsNF9F6UeVuTWpH5Hr0LQ4vXUmtn8/edit?usp=sharing 

Scot Steele

Beth Cohen


No meeting no update.  Meetings are every two weeks.



5 min
Release Updates
  • Lakelse schedule 
    • M5 - Dec 14
      • Need to create Branches, other tasks.
    • E-mail vote for Approval on January 4, 2022 Sign-off (e-mail goes out on the 4th)
    • All replies must be received by  to enable announcement of the Lakelse Release at the LFN Event
  • Lakelse progress
  • Lakelse highlights:
  • Moselle - when should the Calendar Start?
    • Kick-off  
    • M1 - Release Definition  
    • Does the TSC Agree to the Moselle Release Calendar?
      • 2021 TSC MEMBERS In the Chat: +1=Agree, 0=Abstain, -1=Disagree

David McBride




10 min

Gergely Csatari

Covered in Release discussion
5 min
  • CCC updates
    • Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

Strawman schedule available - e-mail. Not yet entered into event calendar.

  • Move Multi-cloud earlier before RA1 and 2
  • Move Walter's session to AU friendly time.

5 min

Sub-project Leaders



5 min
  • GitLab update 
    • EasyCLA support - Issue appears to be resolved.
    • Pranab - ready to start on-boarding,
    • There are still some challenges to moving forward with the conversion to the new tools.  There are some objects to moving.  The decision has been postponed to be revisited in the new year by the new TSC.  Needs more discussion and consideration on how to move forward.

Feb 23, 2021 Minutes

Trevor Bramwell




5 min



1 minAOB


Minutes

Meeting Administration


Outstanding Action Items

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