2024-12-18 TSC Agenda and Minutes

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