2025-05-08 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Other Attendees

@Sridhar Rao (LF Networking)

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 (4/4) Approval of previous meeting minutes 2025-04-24 TSC Agenda and Minutes	@Beth Cohen	Quorum 4/4 Approval of previous meeting minutes 2025-04-24 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 @Timo will be able attend hopefully.
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 Mentioned the issue related to Github and dead accounts. According to @Casey Cain this will be addressed in the June release.
5 min	Release Updates Red River Proposed schedule: Red River Schedule Readthedocs A: @Gergely Csatari to think about if we should use subprojects or proper projects.		Red River TSC Approves the release schedule of Red River (Red River Schedule ) Approved 4/+1 0/-1	Red River
2 min	SPC and TAC update	@Beth Cohen	Meets every two weeks. @Beth Cohen will be attending future meetings. Will be bringing up the issue related to Github and dead accounts at next meeting. According to @Casey Cain this will be addressed in the June release. @Beth Cohen presented Anuket update to the LFN Board.
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		Updates to GSMA are coming to the organization @Petar Torre reports. will not have impact on what Anuket does with GMSA.
1 min	AOB	Beth Cohen