2025-06-05 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Lincoln Lavoie (UNH)

Other Attendees

@Sridhar Rao

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 2025-05-22 TSC Agenda and Minutes	@Gergely Csatari	Quorum 3/4 Approval of previous meeting minutes 2025-05-22 TSC Agenda and Minutes Approved
2 min	Announcements O-RAN OSFG.	@Gergely Csatari	Announcements: O-RAN OSFG @Sridhar Rao will report on how it went next week.
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 https://github.com/anuket-project/anuket-documentation/pull/20 A: Gergely to archive the archived repos - Completed.	@Gergely Csatari	@Gergely Csatari does not have the needed rights to archive the repos Sylva and O-RAN are interested this will give new life to project. Sylva is interested in aligning with Anuket. Will likely need to use RA2 and add some test cases. Should not require much additional work to align the two projects. O-RAN will probably need some more work to align with the O-RAN project 4. Component Level Architecture — Anuket Reference Architecture for Kubernetes based cloud infrastructure (RA2) documentation Archiving was done by LFN admins. RI1 and RI2 not yet archived. @Sridhar Rao will archive it. https://github.com/anuket-project/anuket-documentation/pull/20 https://github.com/anuket-project/RI1 https://github.com/anuket-project/RI2 Gergely Csatari (Nokia Corporation) 8:24 AM https://github.com/anuket-project/RM/pull/49
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 as it is in process.
2 min	SPC and TAC update	@Gergely Csatari	No update. Missed last meeting due to doctor’s appointment.
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		GSMA update. The December release has been reworked into GSMA standard process. GSMA reviewers had many comments for this version. Security was outdated (written 6 years ago) needs to be updated with references to updated materials. @Petar Torre is working with the GSMA folks on what is the best way to fix the docs. Issues · anuket-project/anuket-specifications w GSMA tag
1 min	AOB	Beth Cohen

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