Attendees
Absent (TSC)
- Gergely Csatari (Nokia) - co-chair
- Lincoln Lavoie (UNH-IOL)
- Walter.kozlowski (Telstra)
- Riccardo Gasparetto (Vodafone)
- zhuguanyu (Huawei)
- Beth Cohen (Verizon) - co-chair
- Rodrigues, João (Nokia) (Nokia)
Other Attendees
Agenda
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Time
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Topic
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Presenters
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- Linux Foundation Anti-trust Policy
- Agenda Bashing
- Attendance/Quorum (3/7)
- Approval of previous meeting minutes 2024-08-13 TSC Agenda and Minutes
- Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes
- Approval of previous meeting minutes 2024-08-27 TSC Agenda and Minutes
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- Announcements
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- Release Updates
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- LFN 2024 Mentorship Program
- https://github.com/orgs/anuket-project/projects/4
- Use https://readthedocs.org/projects/anuket-project/ instead of https://readthedocs.org/projects/opnfvdocsdemo/
- Readthedocs sub-project access (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27065)
- Healthcheck scripts for GitHub and Gerrit
- Moving the RM links to refs.bib
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- Health of Anuket sub-projects
- A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
- The gerrit projects are in LFX Insights now (for example here)
- Report using ARYAN SINGLA's tool
- Anuket Pieman Sub Project Stats.xlsx
- Projects with 0 committers:
- Functest-requirements
- Kuberef
- Thoth
- sphinxcontrib-relative-link-corrector
- Projects with 1 committers
- Functest
- Functest-kubernetes
- Barometer
- RA1
- RI1
- RI2
- RC2
- RC1
- RC
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- Walter as the board representative
- A: Sandra Jackson (Deactivated) to send the Nephio TSC meeting invitation to Walter.kozlowski
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- SPC and TAC update
- Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license
- Proposal is to add the badge to all sub-projects
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Gergely Csatari, Walter.kozlowski
Beth Cohen as proxy for Walter.kozlowski for SPC.
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- PTL and WSL Stand-up
- All meetings: Anuket Meetings
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Sub-project Leaders
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Technical Officer Updates
- Weekly Technical Meeting - Gergely Csatari
- CNTI - Gergely Csatari
- Tech Editor - Beth Cohen
- CNCF Tech Coordination - Gergely Csatari
- ETSI NFV and MEC Tech Coordination - Ulrich Kleber
- GSMA Tech Coordination - Walter Kozlowski
- XGVela Tech Coordination - Pankaj Goyal
- Open Infrastructure Foundation - Ildiko Vancsa
- O RAN - vacancy for WG 6
- MEF - Mehmet Toy
- Nephio - Beth Cohen
- Sylva - vacancy
- AI Task force - Beth Cohen
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Meeting skipped due to limited audience.