2025-06-12 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Petar Torre (Intel)

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 2025-06-05 TSC Agenda and Minutes	@Gergely Csatari	Quorum 3/4 Approval of previous meeting minutes 2025-06-05 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 Confusion: O1 vs O2. Started from Sridhar’s initial slides!. Participation of Anuket TSC members in O-RAN Meetings, if their organization is not a member of the alliance. Need more clarifications from Anuket on the O2 Interface testing (a) Test Specifications - Both O2IMS and O2DMS? (b) Implementation - Current status, roadmap, how o-ran-sc can contribute? (c) Contributing these test-specs to O-RAN alliance? (Open vs Closed) Who contributes where? Next Steps: Share the clarifications.
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 - Completed.	@Gergely Csatari	Ticket was opened for archiving the repos 6/6. https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-28280 06/10: Ticket escalated. 06/12: LF-IT: Close the PRs. Sridhar Closed the PRs Expected date of archiving: 06/13.
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
2 min	SPC and TAC update	@Gergely Csatari	TAC meeting happened. Discussion on how to best communicate with the projects. Mostly send messages to TSC mailing lists. Might not be the best method. There is a new Observability and Security task force that @Beth Cohen has volunteered to help with.
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