Page Comparison

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (2/7)

• Approval of previous meeting minutes 2025-01-08 TSC Agenda and Minutes , 2024-12-18 TSC Agenda and Minutes , 2024-12-11 TSC Agenda and Minutes , 2024-11-27 TSC Agenda and Minutes

Beth Cohen

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 

10 min

• Long term future of Anuket

5 min

• Release Updates

• Quinnipiac

  • M4-S 05 Nov 2024 

    • Decision: Move the M4-S deadline to 15 Jan 2025 and approve it

    • Decision: Move the M5 deadline to 29 Jan 2025

    • Volunteers needed to create the needed branches and version numbering

• R

  • "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

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

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

• Add the badge to all sub-projects

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

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

Gergely Csatari

• TAC 08 Jan 2025

  • Minutes: 2025-01-08 TAC Minutes

  • AI seat nomination period ended, there is one nomine, nomination period extended

  • Meetings with LFX will continue

    • No response received since the previous meeting

2 min

• PTL and WSL Stand-up

  • All meetings: Anuket Meetings

Sub-project Leaders

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 

1 min

AOB

Beth Cohen