2025-02-20 TSC Agenda and Minutes

Attendees

@Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - chair - proxy by @Gergely Csatari
@Gergely Csatari (Nokia)
@Petar Torre (Intel)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@Walter Kozlowski (University of New South Wales)

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 2025-02-13 TSC Agenda and Minutes	@Beth Cohen	We have a quorum Previous weeks meeting minutes are approved 2025-02-13 TSC Agenda and Minutes
2 min	Announcements Cloud Native Telco Day Schedule is online: CNCF-hosted Co-located Events Europe 2025 Schedule & Directory Time to buy a ticket and/or sponsor TSC Elections Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC	@Beth Cohen	ONE Summit Mar 31, 2025 London Open Networking & Edge Summit \| LF Events Cloud Native Telco Day Apr 1, 2025 London CNCF-hosted Co-located Schedule \| LF Events KubeCon Apr 2, 2025 London KubeCon + CloudNativeCon Europe \| LF Events TSC Elections TSC agrees that @Beth Cohen is the SPC representative TAC representative is traditionally the chair. Let’s check if @Beth Cohen has enough cycles for this
10 min	Long term future of Anuket A: @Beth Cohen to check with @Cédric Ollivier if RA1 will be updated to the current OpenStack releases.		@Gergely Csatari did the wiki administration of the archived projects TODO (@Gergely Csatari ) Remove them from the documentation Add a remark to the repo that these projects are archived
5 min	Release Updates Quinnipiac M5 29 Jan 2025 Blog Post review: Anuket Quinnipiac Release Blog Red River Proposed schedule: Red River Schedule	@Beth Cohen	Quinnipiac: Review the blogpost: Anuket Quinnipiac Release Blog We still need The blogpost Release highlights from RM to here: Quinnipiac Release Highlights ReadTheDocs A: @Gergely Csatari to summarize in a mail how to reorganize the docs and why Red River Propose schedule Red River Schedule Check the schedule and we will vote on it next week
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	A: @Gergely Csatari to fix the merge conflicts received from @Sridhar Rao TAC Meeting minutes: https://lf-networking.atlassian.net/wiki/spaces/LN/pages/334888961/2025-02-19+TAC+Minutes AI Seat: Fatih Nar (Red Hat) New chat tool (Zulip) https://lfnetworking.zulipchat.com/join/u4giosp3dle72kdxvqgsc3rs/
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
1 min	AOB	Beth Cohen	License scanning We have active repos in Gerrit also which needs to be scanned (Thoth, Functest* and Releng) We would need automatic and policy based scanning and SPDX SBOMs published (strech goal is complaince with the OpenChain Telco SBOM Guide: (https://github.com/OpenChain-Project/Telco-WG/blob/main/OpenChain-Telco-SBOM-Guide_EN.md) A: @Sridhar Rao to provide this feedback to the scanning responsible

2025-02-20 TSC Agenda and Minutes

Attendees

Absent (TSC)

Agenda

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