2025-03-06 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia)
@Walter Kozlowski (University of New South Wales)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - chair
@Petar Torre (Intel)

Other Attendees

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 (3/5) Approval of previous meeting minutes 2025-02-27 TSC Agenda and Minutes	@Beth Cohen	We have a quorum We wish @Beth Cohen a quick recovery Last weeks minutes (2025-02-27 TSC Agenda and Minutes ) is approved
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	Announcements: Events: schedules are public @Gergely Csatari can be the temp TAC representative until @Beth Cohen is not back
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 Removal of archived projects by CsatariGergely · Pull Request #3470 · anuket-project/anuket-specifications Removal of RI1 and RI2 by CsatariGergely · Pull Request #20 · anuket-project/anuket-documentation A: Gergely to archive the archived repos		A: @Gergely Csatari to check with @Cédric Ollivier if RA1 will be updated to the current OpenStack releases. Review Removal of archived projects by CsatariGergely · Pull Request #3470 · anuket-project/anuket-specifications A: Gergely to fix the build issue in Removal of RI1 and RI2 by CsatariGergely · Pull Request #20 · anuket-project/anuket-documentation
5 min	Release Updates Quinnipiac M5 29 Jan 2025 Blog Post review: Anuket Quinnipiac Release Blog Red River Proposed schedule: https://lf-anuket.atlassian.net/wiki/spaces/HOME/pages/109871270 Readthedocs A: @Gergely Csatari to think about if we should use subprojects or proper projects.	@Beth Cohen	Quinnipianc A: Walter to review Anuket Quinnipiac Release Blog
2 min	SPC and TAC update	@Beth Cohen	No update
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No update
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 update
1 min	AOB	Beth Cohen	None Gergely is on holiday and Lincoln is on a concference next week, so let’s skip next weeks meeting.

2025-03-06 TSC Agenda and Minutes

Attendees

Absent (TSC)

Agenda

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