Page Comparison

Attendees

Absent (TSC)

1. Beth Cohen (Verizon) - co-chair
2. Rodrigues, João (Nokia) (Nokia)
3. Walter.kozlowski  - (Self)
4. Gergely Csatari (Nokia) - co-chair - Beth proxy

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1. )
2. Riccardo Gasparetto (Vodafone)
3. zhuguanyu (Huawei)
4. Gergely Csatari (Nokia) - co-chair
5. Lincoln Lavoie (UNH-IOL)
6. Gergely Csatari (Telstra)

Other Attendees

Agenda

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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	Linux Foundation Anti-trust Policy  Agenda Bashing   Attendance/Quorum (4__/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  Approval of previous meeting minutes 2024-09-10 TSC Agenda and Minutes  Approval of previous meeting minutes 2024-09-18 TSC Agenda and Minutes  Approval of previous meeting minutes 2024-09-25 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements  2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q 11 Oct 2024	Sandra Jackson  Beth Cohen
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari
5 min	Merger of RA2 and RC2 https://github.com/anuket-project/RA2/pull/22 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari
5 minutes	LFN 2024 Mentorship Program Finished Aryan says hi to the Anuket project	Gergely Csatari
5 min	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report:https://docs.google.com/spreadsheets/d/1XedTPQYnPQYJAjsbRp-kaIj1S2GR8k4j/edit?usp=sharing&ouid=100948228847366211269&rtpof=true&sd=true	Sandra Jackson (Deactivated)
10 min	Walter as the board representative	Walter.kozlowski
2 min	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	Gergely Csatari, Walter.kozlowski  Beth Cohen as proxy for Walter.kozlowski for SPC.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates  Weekly Technical Meeting - Gergely Csatari   CNTI  - Gergely Csatari  https://github.com/lfn-cnti/bestpractices/issues/309  Tech Editor - Beth Cohen  CNCF Tech Coordination - Gergely Csatari  ETSI NFV and MEC Tech Coordination - Ulrich Kleber  GSMA Tech Coordination - Vacancy  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
1 min	AOB	Beth Cohen

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