2025-04-24 TSC Agenda and Minutes

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (3/4)

• Approval of previous meeting minutes 2025-04-17 TSC Agenda and Minutes

@Beth Cohen

• Approval of previous meeting minutes 2025-04-17 TSC Agenda and Minutes

  • Approved

2 min

• Announcements

  • O-RAN OSFG.

@Beth Cohen

Announcements:

•  O-RAN OSFG

  • @Sridhar Rao will be there

  • TSC agrees that @Sridhar Rao represents Anuket in the O-RAN OSFG workshop on May 23, 2025

    • Agreed

  • @Gergely Csatari will check travel possibilities

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

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

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

  • A: Gergely to archive the archived repos

• @Gergely Csatari does not have the needed rights to archive the repos

• If Sylva uses Anuket, will need to make changes to RA2 to match with Sylva framework. #framework-discussion on the Sylva Slack

• A: @Sridhar Rao to open a ticket to merge the two bfcohen and bfcohen100. bfcohen100 is the correct one and the other old Verizon email needed to to merged with it.

5 min

• Release Updates

• Quinnipiac

  • M5 29 Jan 2025

  • 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 think about if we should use subprojects or proper projects.

 @Beth Cohen

• Quinnipiac Blog finalized

  • A: @Sridhar Rao will talk to @Jill Lovato about publishing Blog.

  • Regarding publishing the blog. I have requested Jill for an update and I haven’t received it yet. I’ll follow-up again with her and get back ASAP. Apologize for this delay.

  • @Beth Cohen to send note to @Jill Lovato to ask to publish Blog.

• Red River

•  

2 min

• SPC and TAC update

@Beth Cohen

• No TAC meeting this week. Meets every two weeks. @Beth Cohen will be attending future meetings.

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