2026-01-15 TSC Agenda and Minutes

Attendees

@Beth Cohen (Luth Computer Specialists/Verizon - chair
@Lincoln Lavoie (UNH)

Absent (TSC)

@Gergely Csatari (Nokia)
@Petar Torre

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 (0/4) Approval of previous meeting minutes: https://lf-anuket.atlassian.net/wiki/spaces/HOME/pages/251461643	@Beth Cohen	Quorum 0/4 Approval of previous meeting minutes https://lf-anuket.atlassian.net/wiki/spaces/HOME/pages/276594689
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	No updates on RA1. So no new OpenStack Releases
5 min	Release Updates Red River schedule: https://lf-anuket.atlassian.net/wiki/spaces/HOME/pages/109871270 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 needs to be updated. @Gergely Csatari needs webhooks for all the repos due to changes to Readthedocs functionality
2 min	SPC and TAC update	@Beth Cohen	No updates.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No Updates.
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