2025-09-18 TSC Agenda and Minutes

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (3/4)

• Approval of previous meeting minutes: 2025-08-28 TSC Agenda and MinutesPreview

@Beth Cohen

• Quorum 3/4

• Approval of previous meeting minutes 2025-08-28 TSC Agenda and MinutesPreview

  • Approved

2 min

• Announcements

  •  

@Beth Cohen

Announcements:

Nephio Event – 25/26 Sept

https://lf-networking.atlassian.net/wiki/spaces/LN/pages/596672513/2025+Nephio+Developer+Summit

@Beth Cohen will attend remotely for first day, will do the Anuket project review.

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

No Updates.

5 min

• Release Updates

• Red River

  • schedule: Red River SchedulePreview

• 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.

• No updates for now.

• Code Freeze is 2nd of Oct.

• @Gergely Csatari needs webhooks for all the repos due to changes to Readthedocs functionality

2 min

• SPC and TAC update

@Beth Cohen

• Infosys presented Essewm – project in sandbox mode. Will move Thoth to Essewm.

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