2025-05-22 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

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 (4/4) Approval of previous meeting minutes 2025-05-15 TSC Agenda and Minutes	@Beth Cohen	Quorum 4/4 Approval of previous meeting minutes 2025-05-15 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
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. Discussion of how Sylva can work with the Anuket team to update the RA2 to meet Sylva’s requirements and update RC2 test cases. Need to talk to @Cédric Ollivier who is responsible for the RC2 testing suite. @Petar Torre is adding some additional testing routines to support real-time and other features. @Petar Torre will share the requirements with the Sylva team. functest-kubernetes/sylva at master · petorre/functest-kubernetes https://docs.anuket.io/projects/RA2/en/latest/chapters/chapter04.html
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 No updates.
2 min	SPC and TAC update	@Beth Cohen	No update. TAC meets bi-weekly
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