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Attendees
Absent (TSC)
- Dan Xu (Huawei)
- incoln Lavoie (UNH)
- Scot Steele - co-chair
- Beth Cohen (Verizon)
- Walter Kozlowski (Telstra)
- Gergely Csatari (Nokia) - co-chair
- guanyu zhu (Huawei)
- Georg Kunz (Ericsson)
- Riccardo Gasparetto Stori (Vodafone)
Other Attendees
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) |
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| 5 min | | |
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| 2 min | Announcements - F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
- Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week
- This is the last TSC meeting of Scot Steele
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| 5 min | - Dedicate Orinoco release to the memory of Al Morton
- A: Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.
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| 5 min | | |
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| 5 min | | |
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| 5 min | - Anuket Assured
- Anuket TSC participation is needed!!!!
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| 5 min | - Volunteer for RC2 PTL
- Volunteer for Release Manager
- Proposal:
- Invent a release management procedure where the release management tasks are distributed between the PTL-s and the TSC
- Proposal for short term
- Decision:
- Anuket will not start the Pieman release without a release manager
- We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months.
- Volunteer RM PTL
- TSC seat of Pankaj Goyal
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| 5 min | | Fabio Palumbo |
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| 5 min | |
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| 2 min | | Gergely Csatari , Beth Cohen |
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| 2 min | | |
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| 5 min | - Technical Officer Updates
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| 1 min | AOB | Scot Steele | |