2025-08-28 TSC Agenda and Minutes

Attendees

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

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: D2025-08-21 TSC Agenda and Minutes	@Beth Cohen	Quorum 4/4 Approval of previous meeting minutes D2025-08-21 TSC Agenda and Minutes Approved Meeting canceled for next week.
2 min	Announcements	@Beth Cohen	Announcements:
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?
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	No TAC meeting this week
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 -		@Petar Torre Sylvia is having a discussion about better documentation of the framework that is set up. Idea of closer links to Anuket specs. Support for @Petar Torre test cases. Test cases need to have a pass/fail criteria. @Gergely Csatari is engaged in the development work. Lots of engagement from the telecom and vendor communities.
1 min	AOB	Beth Cohen