2025-07-10 TSC Agenda and Minutes

Attendees

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

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: 2025-06-26 TSC Agenda and Minutes	@Beth Cohen	Quorum 3/4 Approval of previous meeting minutes 2025-06-26 TSC Agenda and Minutes Approved
2 min	Announcements O-RAN OSFG.	@Beth Cohen	Announcements: OpenInfra Conference Conference – Paris Oct OpenInfra Summit Europe 2025 RCR O-RAN Conference - Virtual September 23 – Open RAN Global Forum 2025 \| RCR Wireless News Open RAN Global Forum 2025 O-RAN OSFG September or October Date TBD Nephio Event information: nephio.atlassian.net/wiki/spaces/HOME/pages/580943883/2025-07-03+TSC+Minutes
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	Any updates on these items? No update on OS release yet. Doc removal completed.
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	Missed Meeting
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 published. Still need to update the 5 year old security sections. @Beth Cohen will work on an update.
1 min	AOB	Beth Cohen	OSL lab in Oregon State. The 16 servers under OPNFV. 12 servers are being used by @Cédric Ollivier he wants to use the other 4. The TSC is OK with @Cédric Ollivier using the last 4 servers. opnfv-srv-01 to 012 opnfv-xci-01 to 04 @Sridhar Rao wants to use the UNH lab to showcase @Petar Torre work. New test framework.