2024-11-27 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

Other Attendees

Agenda

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 2024-11-13 TSC Agenda and Minutes	Beth Cohen
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/	Sandra Jackson Beth Cohen
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 A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report: https://docs.google.com/spreadsheets/d/1XedTPQYnPQYJAjsbRp-kaIj1S2GR8k4j/edit?usp=sharing&ouid=100948228847366211269&rtpof=true&sd=tru	Sandra Jackson (Deactivated)
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 - pr created laas-reflab- there is already a license laas- there is already a license RM - https://github.com/anuket-project/RM/pull/39 - pr created 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 - pr created RI2 - https://github.com/anuket-project/RI2/pull/7 - pr created Add the badge to all sub-projects anuket-specifications- https://github.com/anuket-project/anuket-specifications/pull/3434 - pr created laas-reflab- Lincoln will add laas- Lincoln will add RM - https://github.com/anuket-project/RM/pull/40 - pr created 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 - pr created	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

Attendees

Absent (TSC)

Agenda

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

RA2 - https://github.com/anuket-project/RA2/pull/36 - pr created

RI2 - https://github.com/anuket-project/RI2/pull/7 - 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 - pr created