2024-10-23 TSC Agenda and Minutes

Attendees

Absent (TSC)

Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia) - co-chair
Rodrigues, João (Nokia) (Nokia)
Walter.kozlowski - (Self)
Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Beth Cohen (Verizon) - 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 (2/7) Approval of previous meeting minutes 2024-09-25 TSC Agenda and Minutes Approval of previous meeting minutes 2024-10-02 TSC Agenda and Minutes Approval of previous meeting minutes 2024-10-16 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements Nephio R4 Developer Summit Feedback New TSC meeting time. We will have a vote after Nov 2	Sandra Jackson Beth Cohen
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Project work is ongoing
	Feedback on LFN-wide Quality & Security Goals https://lf-networking.atlassian.net/wiki/spaces/LN/pages/18415618/Quality+and+Security+Review+Matrix https://lists.anuket.io/g/anuket-tsc/message/2271
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=true For decision: Proposal to archive the sphinxcontrib-relative-link-corrector project What do we do with the projects with one contributor? Functest, Functest-kubernetes, Barometer, RA1, RI1, RI2, RC2, RC1, RC	Sandra Jackson (Deactivated)	The report does not contain the sub-project breakdown LFX features do not serve project maintainers and community managers, the features were in v1 but removed from later versions, but we can not use v1 anymore. It is not clear for whom LFX is developed.
2 min	SPC and TAC update Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license Proposal is to add the badge to all sub-projects	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	TAC 16 Oct 2024 Minutes: https://lf-networking.atlassian.net/wiki/spaces/LN/pages/101712023/2024-10-16+TAC+Minutes XG Vela was archicved TAC will have a dedicated AI seat instead of the 5G SBP seat Security seat nominations will open 5GSBP seat will dissapear when the 5G SBP will be a proper project
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 - Vacancy 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	None