2025-06-26 TSC Agenda and Minutes

Attendees

@Petar Torre (Intel)
@Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - chair
@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: 2025-06-05 TSC Agenda and Minutes	@Beth Cohen	Quorum 3/4 Approval of previous meeting minutes 2025-06-05 TSC Agenda and Minutes Approved
2 min	Announcements O-RAN OSFG.	@Beth Cohen	Announcements: Susan Rudd is putting together an O-RAN conference agenda. @Beth Cohen shared @Sridhar Rao presentation with her. Will link together to include Anuket in the program. O-RAN OSFG 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. Planning for Sept 24 O-RAN OSFG to be held at UNH. Will include some LFN projects in workshop. More details to come.
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	@Gergely Csatari	Ticket was opened for archiving the repos 6/6. https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-28280 06/26: Archived
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 @Beth Cohen to work on Security update. @Beth Cohen to go into git hub to review updates.
2 min	SPC and TAC update	@Beth Cohen	Meeting canceled 6/25
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 - Vacancy Sylva -		GSMA docs will be published. Still need to update the 5 year old security sections. @Beth Cohen will work on an update.
1 min	AOB	Beth Cohen