Page Comparison

• We do not have quorum
  
  • Approval of previous previous meeting minutes 2024-08-13 TSC Agenda and Minutes should be done in 03 Sep 2024 
  • Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes should be done in 03 Sep 2024 

• New wiki
  • Gergely Csatari wrote a mail to the Tech Discuss mailing list to report issues to Jessica
• Reporting to LF
  • Sandra Jackson (Deactivated) provided the feedback, but no reaction received
• Meeting time
  • A: Sandra Jackson (Deactivated) start a poll about new TSC meeting times. Same timeslot, but different days of the week.

• Quinnipiac
  
  • RM is meeting tomorrow after holiday break

• Cédric Ollivier is working on addressing the comments

• We have a tool to get statistics from the Anuket repos
  
  • A: Gergely Csatari to share the results with the tech discuss ML
• RM link
  • ARYAN SINGLA created a PR but it still needs corrections

• Report from LFX
  
  • Sandra Jackson (Deactivated) asked help from LF IT once the report is ready Sandra Jackson (Deactivated) will send it out

Anuket continues leading LFN Architecture, Requirements, Models etc post Pieman Release
a. Retain Anuket’s strategic role for end users to have real requirements for LFN
b. Attract non-devs to Anuket for specifying End user requirements
c. Create one place for documenting requirements (including Best practices, process for collaboration with other communities like CNTi, Sylva etc)
d. Possibility to expand beyond infrastructure into ecosystem, depending on interest

New board members from RedHat and Google.

A: Sandra Jackson (Deactivated) to send the Nephio TSC meeting invitation to Walter.kozlowski

•  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

• No updates

•  PTL and WSL Stand-up
  
  • All meetings: Anuket Meetings

• No update

• No topics for the Weekly Meeting, therefore Gergely Csatari will cancel it

• CNCF Co-located event proposals are open
  
  • Cloud Native Telco Day resurrection
  • If you are interested reach out to Gergely Csatari
• Sandra Jackson (Deactivated) will be on PTO next week
• 2025 Budgeting is coming to us.