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Attendees

...

  1. Riccardo Gasparetto (

...

  1. Vodafone) - Proxy by Gergely Csatari
  2. Gergely Csatari (Nokia) - co-chair
  3. Rodrigues, João (Nokia) (Nokia)
  4. Beth Cohen (Verizon) - co-chair
  1. Lincoln Lavoie (UNH-IOL)
  2. Walter.kozlowski  - (Self)
  3. Riccardo Gasparetto (Vodafone)
  4. zhuguanyu (Huawei)

...

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
Beth Cohen

Have a quorum

Previous minutes (2024-10-23 TSC Agenda and Minutes) passed with no comment.


2 min
  •  Announcements
  •  New TSC meeting time. We will have a vote after Nov 2

Sandra Jackson 

Beth Cohen 


  • A: Gergely to create a Doodle for the new meeting time
  • Gergely will not be able to chair the meeting next week, but Beth is available
5 min
  •  Release Updates

Gergely Csatari 



  • Quinnipiac M4
    • RA2 sent the summary, but did not fill the dashboard
    • Decision: TSC Agrees to move the M4 date to  
      • 1: 4 / 0: 0 / -1: 0
5 min

Sandra Jackson (Deactivated) 

No news. 

  • For decision: Proposal to archive the sphinxcontrib-relative-link-corrector project
    • +1: 5 / 0: 0 / -1: 0
  • What do we do with the projects with one contributor?
    • Functest, Functest-kubernetes, RA1, RI1, RI2, RC2, RC1, RC are maintained by Cédric Ollivier 
    • Barometer by Rohit Singh Rathaur
    • We do not really have any choice to change anything with these
  • was archived
  • No update from LFX, just that they are still wrong
2 min

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

  • TAC  
    • Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4

    .

    0 International license
    • No objections
    Proposal is to add the OpenSSF badge to all sub-projectsNo objections


    2 min

    Sub-project Leaders

    • No
    updates.
    • Update
    5 min

    Technical Officer Updates


    • No update
    1 minAOBBeth Cohen 
    • NoneTSC elections
      • Sandra will develop the timeline and send it out for approval