2025-04-03 TSC Agenda and Minutes

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (4/4)

• Approval of previous meeting minutes 2025-03-27 TSC Agenda and Minutes

@Beth Cohen

Have Quorum

• Approval of previous meeting minutes 2025-03-27 TSC Agenda and Minutes

• Approved.

2 min

• Announcements

  • ONE Summit

    • Mar 31, 2025

    • London

    • Open Networking & Edge Summit | LF Events

  • Sylva dev day

    • Mar 31, 2025

    • London

    • https://sylvaproject.org/event/sylva-dev-day-2025/

  • 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:

•  Report next week on One Summit from @Gergely Csatari

• TAC representation votes completed.

  • @Beth Cohen will be TAC rep. @Sridhar Rao action to inform TAC that @Beth will be the rep.

  • @Lincoln Lavoie and @Gergely Csatari will be the TAC representative best effort.

10 min

• Long term future of Anuket

  • A: @Gergely Csatari 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 add @Sridhar Rao and remove @Georg Kunz in the CODEOWNERS of anuket-specifications

 No update.

5 min

• Release Updates

• Quinnipiac

  • M5 29 Jan 2025

  • Anuket Quinnipiac Release Blog

• Red River

  • Proposed schedule: Red River Schedule

• Readthedocs

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

 @Beth Cohen

• Quinnipiac Blog finalized

  • A: All, please review. Next week we will approve the blogpost and send it further. Vote to approve final version of the blog. 4+1 Approved. @Sridhar Rao will talk to @Jill Lovato about publishing Blog.

• Red River

  • A: @Gergely Csatari to move M0 - M3 4 weeks down

  • Next week we approve the schedule

2 min

• SPC and TAC update

@Beth Cohen

• No Updates

2 min

• PTL and WSL Stand-up

  • All meetings: Anuket Meetings

Sub-project Leaders

• @Riccardo Gasparetto is on paternity leave @Gergely Csatari runs the RA2 meeting during that time

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 

• OPNFV Gerrit seems to work now