2025-02-27 TSC Agenda and Minutes

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (3/5)

• Approval of previous meeting minutes 2025-02-20 TSC Agenda and Minutes

@Beth Cohen

• We have a quorum

• Minutes of previous weeks TSC are approved (2025-02-20 TSC Agenda and Minutes )

2 min

• Announcements

  • 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

    • Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC

    • TAC representative is traditionally the chair. Let’s check if @Beth Cohen has enough cycles for this

@Beth Cohen

• ONE Summit: Agenda is final

  • Schedule: schedule

• KubeCon + Cloud Native Teco Day

  • Only late tickets are possible

• TSC Elections

  • Derrived to a meeting where @Beth Cohen can participate

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.

  • Remove them from the documentation

    • https://github.com/anuket-project/anuket-specifications/pull/3470

    • https://github.com/anuket-project/anuket-documentation/pull/20

• Archiving projects

  • https://github.com/anuket-project/anuket-specifications/pull/3470

    • Gergely to fix the build

    • All should review

  • https://github.com/anuket-project/anuket-documentation/pull/20

    • Gergely to fix the build

    • All should review

  • We should just Archive them

    • A: Gergely to archive the archived repos

5 min

• Release Updates

• Quinnipiac

  • M5 29 Jan 2025

  • Blog Post review: https://docs.google.com/document/d/14HrWy3Tclqjrr_VMqi-ZEbmf4vvUJ0w0n3WaS2xgnfw/edit?tab=t.fnm26lubhss4

• Red River

  • Proposed schedule: Red River Schedule

• Readthedocs

  • A: @Gergely Csatari to summarize in a mail how to reorganize the docs and why → done

 @Beth Cohen

• Quinnipiac

  • PR for the release number: https://github.com/anuket-project/anuket-specifications/pull/3469

  • Review the blog: https://docs.google.com/document/d/14HrWy3Tclqjrr_VMqi-ZEbmf4vvUJ0w0n3WaS2xgnfw/edit?tab=t.fnm26lubhss4

• Red River

  • Proposal is here: Red River Schedule

  • Let’s wait with the vote until next week

• RedTheDocs

  • @Sridhar Rao was added as a maintainer to docs.anuket.org and to anuket-specifications projects

  • A: @Gergely Csatari to think about if we should use subprojects or proper projects.

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

  • All PR-s are merged now.

2 min

• PTL and WSL Stand-up

  • All meetings: Anuket Meetings

Sub-project Leaders

•  No updates

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

• No updates 

1 min

AOB

• License scanning

  • A: @Sridhar Rao to provide this feedback to the scanning responsible

Beth Cohen 

• License scaning

  • @Sridhar Rao indicated that we would like to have scan results for the Gerrit repos also

• LF IT will terminate the Anuket Jenkins instance

  • @Sridhar Rao will contact @Cédric Ollivier to ask if Functest is using the LF hosted Jenkins at all.