Page Comparison

Attendees

1. Gergely Csatari (Nokia) - co-chair

2. Lincoln Lavoie (UNH-IOL)

Absent (TSC)

1. Riccardo Gasparetto (Vodafone)

2. zhuguanyu (Huawei)

3. Riccardo Gasparetto (Vodafone)

4. Walter.kozlowski  - (Self)

5. Beth Cohen (Verizon) - co-chair

6. Rodrigues, João (Nokia) (Nokia)

7. Gergely Csatari (Nokia) - co-chair

8. Lincoln Lavoie (UNH-IOL)

Other Attendees

Agenda

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Time

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Topic

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Presenters

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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 (__/7) Approval of previous meeting minutes 2024-11-27 TSC Agenda and Minutes	Beth Cohen

Gergely will ask Beth on the mailing list if she can host the TSC next week

We will not have a TSC meeting on on 25 of Dec and on 1 ts of Jan

We will target M4-S to Jan 8

2 min	Announcements TSC Elections Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC Cloud Native Telco Day https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cloud-native-telco-day/

Gergely Csatari

	Beth Cohen
10 min	Long term future of Anuket

Gergely Csatari

5 min	Release Updates Quinnipiac M4-S 05 Nov 2024  Decision: Move the M4-S deadline

Gergely Csatari 

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 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	Proofreading of RA2 happening now.
5 min	Technical Officer Updates 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 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

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