2024-11-20 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

Other Attendees

Sandra Jackson (Deactivated) (LFN)

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