2025-07-24 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

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 (4/4) Approval of previous meeting minutes: 2025-07-17 TSC Agenda and Minutes	@Beth Cohen	Quorum 4/4 Approval of previous meeting minutes 2025-07-17 TSC Agenda and Minutes Approved
2 min	Announcements O-RAN OSFG.	@Beth Cohen	Announcements: Nephio Summit Planned for September 25-26, at OIA (EURECOM) Nephio Event information: nephio.atlassian.net/wiki/spaces/HOME/pages/580943883/2025-07-03+TSC+Minutes O-RAN OSFG Sponsored Workshop October 1-2 Event will be open to industry participants. https://www.iol.unh.edu/event/2025/10/o-ran-alliance-osfg-sponsored-workshop-open-source Tentative Outline Project Intros Scope project Unique selling points Status (activity levels) Roadmap Planned for BOF Track # BOF Tracks (parallel) Track 1: RAN (inc. RIC) Track 2: Management/Control Track 3: Integration & Testing Track 4: Cloud / Infrastructure Regroup and review / accept planning. OpenInfra Conference Conference – Paris Oct https://summit2025.openinfra.org/ RCR O-RAN Conference - Virtual September 23 – https://www.rcrwireless.com/events/open-ran-forum https://www.openranforum.com/
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.	@Gergely Csatari	Any updates on these items? No update on OS release yet.
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	Presentation on insights dashboard. https://insights.linuxfoundation.org/ Still some bugs, but could be useful. Check out Anuket dashboard.
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 -
1 min	AOB	Beth Cohen