2025-05-15 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Lincoln Lavoie (UNH)

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 (3/4) Approval of previous meeting minutes 2025-05-08 TSC Agenda and Minutes	@Beth Cohen	Quorum Approval of previous meeting minutes 2025-05-08 TSC Agenda and Minutes 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 Review of @Sridhar Rao presentation @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 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		@Gergely Csatari does not have the needed rights to archive the repos If Sylva and O-RAN are interested this will give new life to project.
5 min	Release Updates Red River schedule: Red River Schedule Readthedocs A: @Gergely Csatari to think about if we should use subprojects or proper projects.		Red River RA2 – Main project that is being actively worked RM – mostly in maintenance mode, might need updates to support Sylva RC2 - @Cédric Ollivier is the main contributor. @Petar Torre expanded new RC2 framework, needs to be integrated with Functest.
2 min	SPC and TAC update	@Beth Cohen	TAC update: Short meeting. Current situation is that only LFN admins can make these changes, close/merge profiles, remove dead profiles, etc. Users have to open tickets to get this done. transfer accounts: open support issue to remove unused accounts in your profile Casey will add pointer https://otterdog.readthedocs.io/ that is part of the release in June that should be able to give project leads more local ability to make these changes. Project Induction & Lifecycle Review @Casey Cain Everything is in Draft. Community support is welcome! governance-automation/README.md at main · lfnetworking/governance-automation Lifecycle Phases · Issue #4 · lfnetworking/governance-automation Data thresholds for each Lifecycle phase · Issue #5 · lfnetworking/governance-automation Automated LFN Project Lifecycle Summary · Issue #2 · lfnetworking/governance-automation
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