2024-06-18 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_/7) Approval of previous meeting minutes 2024-06-11 TSC Agenda and Minutes	Gergely Csatari
2 min	Announcements	Sandra Jackson Beth Cohen
5 min	Release Updates Quinnipiac M1 28 May 2024 A: Gergely Csatari send a remainder for PTLs to put up their plans Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff Volunteer: Gergely Csatari IT issue: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26790 Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff Volunteer: Gergely Csatari Added to: https://github.com/anuket-project/anuket-specifications/milestones https://github.com/anuket-project/RM/milestones https://github.com/anuket-project/RA1/milestones https://github.com/anuket-project/RI1/milestones https://github.com/anuket-project/RC/milestones https://github.com/anuket-project/RA2/milestones https://github.com/anuket-project/RI2/milestones https://github.com/anuket-project/RC2/milestones Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff Volunteer: Gergely Csatari Added to: https://github.com/anuket-project/anuket-specifications/milestones https://github.com/anuket-project/RM/milestones https://github.com/anuket-project/RA1/milestones https://github.com/anuket-project/RI1/milestones https://github.com/anuket-project/RC/milestones https://github.com/anuket-project/RA2/milestones https://github.com/anuket-project/RI2/milestones https://github.com/anuket-project/RC2/milestones PTLs of non specification sub-projects submit project-level release plans if they plan to participate in the release PTLs of specification sub-projects complete specification planning template for the release RM plan was added by Walter.kozlowski RA1 plan was added by RI1 plan was added by RC1 plan was added by RA2 plan was added by Gergely Csatari RI2 plan was added by RC2 plan was added by Vote: TSC agrees to move M1 to 18 Jun 2024 Vote: TSC agrees to accept M1 with the participation of the following projects: RM, RA2	Gergely Csatari
	Merger of RA2 and RC2 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari
5 minutes	LFN 2024 Mentorship Program https://github.com/orgs/anuket-project/projects/4	Gergely Csatari
	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report	Sandra Jackson (Deactivated)
10 min	Walter as the board representative	Walter.kozlowski
2 min	SPC and TAC update	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
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari 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 - Walter Kozlowski XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - Beth Cohen
1 min	AOB	Beth Cohen