Page Comparison

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (__2/7)

• Approval of previous meeting minutes 2024-11-27 TSC Agenda and Minutes

Beth Cohen

• We do not have the quorum, but we will have a meeting anyways

• Previous minutes not approved

2 min

• Announcements

• TSC Elections

  • Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC

• Moving the meeting to 2h earlier

  • A: Gergely Csatari to send a mail about this to the TSC mailing list

Beth Cohen 

• From now on the 2025 TSC is the TSC

• Sridhar Rao will initiate the TSC co-chair elections and update the election schedule

10 min

• Long term future of Anuket

5 min

• Release Updates

• Quinnipiac

  • M4-S 05 Nov 2024 

    • Decision: Move the M4-S deadline

• We will need to approve M4 on 15 Jan 2025

• We will need to move M5 to a new time on 15 Jan 2025

• We should start planning R release

  • We need a name for the R release

    • Add proposals here: "R" release name selection

5 min

• Health of Anuket sub-projects

• Anuket project details

Gergely Csatari

2 min

• SPC and TAC update

  • Adding a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license

    • anuket-specifications- https://github.com/anuket-project/anuket-specifications/pull/3453 - merged

    • laas-reflab-  there is already a license

    • laas-  there is already a license

    • RM - https://github.com/anuket-project/RM/pull/39 - merged

• RA1 https://github.com/anuket-project/RA1/pull/7 - pr created

  • RI1 - https://github.com/anuket-project/RI1/pull/7 - pr created

  • RA2 - https://github.com/anuket-project/RA2/pull/36 - merged

  • RI2 - https://github.com/anuket-project/RI2/pull/7 - merged

  • Add the badge to all sub-projects

    • anuket-specifications- https://github.com/anuket-project/anuket-specifications/pull/3434 - merged

    • laas-reflab- merged

    • laas-  merged

    • RM - https://github.com/anuket-project/RM/pull/40 - merged
      

    • RA1 - https://github.com/anuket-project/RA1/pull/4 - pr created

    • RI1 - https://github.com/anuket-project/RI1/pull/6 - pr created

    • RA2 - https://github.com/anuket-project/RA2/pull/23 + https://github.com/anuket-project/RA2/pull/16 - done

    • RI2 - https://github.com/anuket-project/RI2/pull/4 - merged

Gergely CsatariCsatari

• TAC meeting will be today

• There are still some PRs which are not merged

  • Do not know how to move forward with these

2 min

• PTL and WSL Stand-up

  • All meetings: Anuket Meetings

Sub-project Leaders

• RM is done with the proofreading

5 min

Technical Officer Updates

• CNTI  - Gergely Csatari

• Tech Editor - Beth Cohen

• CNCF Tech Coordination - Gergely Csatari

• ETSI NFV and MEC Tech Coordination - Ulrich Kleber

• GSMA Tech Coordination - Vacancy

• Open Infrastructure Foundation -  Ildiko Vancsa

• O RAN - vacancy for WG 6

• Nephio - Beth Cohen 

• Sylva - vacancy

• AI Task force - Beth Cohen 

• No updates

1 min

AOB

Beth Cohen 

• Nope