2024-07-09 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Rodrigues, João (Nokia) (Nokia)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@Beth Cohen (Verizon) - co-chair
@Walter.kozlowski (Telstra)
@zhuguanyu (Huawei)

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 (3/7) Approval of previous meeting minutes 2024-07-02 TSC Agenda and Minutes Approval of the meeting minutes from 2024-07-02 TSC Agenda and Minutes should happen in Jul 16, 2024	@Gergely Csatari	We do not have a quorum Meeting minutes from last week can not be approved.
2 min	Announcements	Sandra Jackson @Beth Cohen	Webinar about Pieman is out: https://lfnetworking.org/anuket-more-important-than-ever-a-deep-dive-into-the-past-present-and-future-of-open-telecom-infrastructure/
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	Quinnipiac Work is already ongoing in RA2
5 min	Merger of RA2 and RC2	@Gergely Csatari	No update
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	All branches were moved from OPNFVDOCS to GiHub New readthedocs sites was set up and branches are configured Next steps Configure sub project to readthedocs Build GitHub actions for automatic build Switch over from the old readthedocs to the new one (should be done by LF Staff)
5 min	Health of Anuket sub-projects	@Sandra Jackson	No update
10 min	Walter as the board representative	@Walter.kozlowski	No update
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	TAC meeting will be tomorrow
2 min	PTL and WSL Stand-up	Sub-project Leaders	No updates
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @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 O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - @Beth Cohen		Weekly technical meeting will be cancelled due to lack of topics
1 min	AOB	Beth Cohen	Gergely will be OoO for 3 weeks A: @Gergely Csatari will write a mail to the TSC mailing list to discuss what to do with the TSC