2025-01-16 TSC Agenda and Minutes

Attendees

@Walter Kozlowski (University of New South Wales)
@Petar Torre (Intel)
@Lincoln Lavoie (UNH-IOL)
@Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - acting co-chair
@Gergely Csatari (Nokia) - acting co-chair

Absent (TSC)

@zhuguanyu (Huawei)

Other Attendees

@Sridhar Rao

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)

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 (4/6) Approval of previous meeting minutes 2025-01-08 TSC Agenda and Minutes , 2024-12-18 TSC Agenda and Minutes , 2024-12-11 TSC Agenda and Minutes , 2024-11-27 TSC Agenda and Minutes	Beth Cohen	We have a quorum 2025-01-08 TSC Agenda and Minutes - No decision made, skipped 2024-12-18 TSC Agenda and Minutes - No decision made, skipped 2024-12-11 TSC Agenda and Minutes - No decision made, skipped 2024-11-27 TSC Agenda and Minutes - Approved
2 min	Announcements TSC Elections Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC Moving the meeting to earlier	Beth Cohen	TSC elections Decision: TSC moves the start of the co-chair nomination period to Jan 16, 2025 and the end of the nomination period to Jan 30, 2025 +1: 4 / 0: 0 / -1: 0 Nominate to be co-chair here: https://lf-anuket.atlassian.net/l/cp/x903ykyC A: @Sridhar Rao update the wiki Meeting calendar Both places are out of date groups.io: @Sridhar Rao opened a ticket to IT Wiki: A: Gergely will update
10 min	Long term future of Anuket		Currently active areas: RM, RA2, Functest (does not follows the release cycle of Anuket) Semi active: Thoth, Barometer Areas not active: RA1, RC* (were merged to RA), RI RA1 is in “maintenance mode“ to support change requests from GSMA Let’s not close it even if there is no activity Proposal is to archive the non active projects. A: Gergely to propose which projects to archive. A: Check the supported OpenStack version in RA1 and the OpenStack maintenance window Latest is Wallaby. Not maintained, but not end of life OpenStack Releases: OpenStack Releases Let’s keep RA1 at least until the end of life of Wallaby Needs to be doublechecked still
5 min	Release Updates Quinnipiac M4-S 05 Nov 2024 Decision: Move the M4-S deadline to Jan 16, 2025 and approve it Decision: Move the M5 deadline to Jan 29, 2025 Volunteers needed to create the needed branches and version numbering R "R" release name selection		Quinnipiac Decision: Move the M4-S deadline to Jan 16, 2025 +1: 4 / 0: 1 / -1: 0 Approved Decision: TSC approves M4-S +1: 4 / 0: 1 / -1: 0 Approved Decision: M5 deadline is moved to to Feb 6, 2025 +1: 5 / 0: 0/ -1: 0 Approved Red River 6 month, a year or 9 months A: Gergely will start a discussion about the release cycle in the tech discuss mailing list
5 min	Health of Anuket sub-projects Anuket project details	@Gergely Csatari	Will be used to propose for the project cleareance
2 min	SPC and TAC update Adding a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license RA1 https://github.com/anuket-project/RA1/pull/7 - pr created RI1 - https://github.com/anuket-project/RI1/pull/7 - pr created Add the badge to all sub-projects RA1 - https://github.com/anuket-project/RA1/pull/4 - pr created RI1 - https://github.com/anuket-project/RI1/pull/6 - pr created	@Gergely Csatari	TAC Jan 8, 2025 Minutes: 2025-01-08 TAC Minutes AI seat nomination period ended, there is one nominee, nomination period extended https://lf-networking.atlassian.net/wiki/spaces/LN/pages/214466561/2025+AI+Seat+Election Meetings with LFX will continue No response received since the previous meeting LICENSES and Scorecard badges @Sridhar Rao will get admin rights to the repo and merge the prs
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
5 min	Technical Officer Updates CNTI - Gergely Csatari Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Vacancy GSMA Tech Coordination - @Petar Torre Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 Nephio - Beth Cohen Sylva - vacancy		Roles updated to reflect current reality GSMA Documents were accepted for RA2 and RM They are in the pipeline to be a GSMA PRD, reflecting the Quinnipiac state of the documents @Tomas Fredberg [Ericsson] is participating in O-RAN WG6 @Petar Torre is working with the Sylva validation team to integrate the RA2 tests to Sylva Sylva @Petar Torre will show a demo of the tests in 10 min
1 min	AOB	Beth Cohen