2024-02-06 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra)
Gergely Csatari (Nokia) - co-chair
@Rodrigues, João (Nokia) (Nokia)
@zhuguanyu (Huawei)
@Lincoln Lavoie
@Beth Cohen (Verizon) - co-chair

Absent (TSC)

Other Attendees

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 (5/7) Approval of previous meeting minutes 2024-01-30 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks meeting minutes (2024-01-30 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit - San Jose Register if you plan to participate LFN D&TF - May 2–3, 2024 @Gergely Csatari plans to represent Anuket in the programming committee. Beth volunteered as well.
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Mar 26, 2024 Review if Pieman schedule dates need to be adjusted Pieman Release Progress	Gergely Csatari	Pieman
5 minutes		@Sandra Jackson	Ongoing
5 min	Charter update	@Sandra Jackson	Ongoing
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	RM Will keep the Issues in anuket-project/anuket-specifications and keep the pr-s in anuket-project/RM We should have written guidelines of how the repos are organized A: @Gergely Csatari to create pr-s for the repo guidelines A: @Gergely Csatari fix https://github.com/anuket-project/RM/pull/11
10 min	Walter as the board representative A: @Sandra Jackson to run a report on Anuket contributors and commit report A: @Gergely Csatari to doublecheck the TAC ask related to the AI task force and Anuket.	@Walter.kozlowski	No update
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski	Beth will be proxy until March when the timing works better for Walter. Walter needs to send a note to the SPC PM to give me access to the meeting.
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNF Task Force - @Gergely Csatari Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Walter Kozlowski XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		Weekly technical meeting will be cancelled due to no topics CNTI meetings started A: @Gergely Csatari will send a mail to the tech discuss list with the meeting details
1 min	AOB	Beth Cohen	None