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2025-02-13 TSC Agenda and Minutes

Anuket Project

2025-02-13 TSC Agenda and Minutes

Owned by Beth Cohen
Last updated: Feb 13, 2025
2 min read

Attendees

  1. @Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - chair

  2. @Gergely Csatari (Nokia)

  3. @Walter Kozlowski (University of New South Wales)

  4. @Lincoln Lavoie (UNH-IOL)

Absent (TSC)

  1. @zhuguanyu (Huawei)

  2. @Petar Torre (Intel)

Other Attendees

  1.  @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

@Beth Cohen

2 min

@Beth Cohen

 

  • TSC agrees that Huawei is no longer part of the TSC due to lack of response and the TSC size is 5

    • -1: 0 / 0: 0 / +1: 4

  • Beth is the TSC Chair. Congratulations and thanks.

  • Beth will nominate for the SPC representative

10 min

  • Long term future of Anuket

    • A: Gergely to propose which projects to archive.

      • Archiving proposal is out for RI1, RI2, Kuberef and Barometer

    • A: @Beth Cohen to check the supported OpenStack version in RA1 and the OpenStack maintenance window

 

What projects are still active? (see: Anuket project details )

  • TSC agrees to terminate RI1, RI2, Kuberef and Barometer sub-projects

    • -1: 0 / 0: 0 / +1: 4

    • RI1, RI2, Kuberef and Barometer are terminated

    • RA1:

5 min

 @Beth Cohen

 Please review blog post to complete by next week’s TSC.

@Walter Kozlowski needs to start working on the Red River branch. Seems to be an issue with the branches. @Gergely Csatari will take a look at what is going on.

Need to create a 9 month schedule starting March 1, 2025 for Red River.

2 min

@Gergely Csatari

 

2 min

Sub-project Leaders

  •  

5 min

Technical Officer Updates

 

 

1 min

AOB

Beth Cohen 

 

 

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