2026-02-12 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Gergely Csatari (Nokia)

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 (3/4) Approval of previous meeting minutes: 2025-09-25 TSC Agenda and Minutes	@Beth Cohen	Quorum 3/4 Approval of previous meeting minutes 2025-10-30 TSC Agenda and Minutes Approved
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 State of the project. Reference Model needs security updates. Definately in Maintence mode OpenStack Architecture is it archived? Anyone working on it? Kubernnates Architecture is the only one that has anything going on. Sounds like it is in maintenance mode. Testing and testing tools are still active and changing. Sylva needed a real implementation. @Gergely Csatari needs to give us an update.
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. 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 -		GSMA update. Review meeting on activities and projects. OIG was mostly Walter’s project for the most point. Recommendation to close OIG and move the work/docs to networking group. Anuket will follow the same cadence as before. The TSC is in agreement with this direction. @Sridhar Rao proposed merging some of the OIF projects such as StarlingX and OS Kupernates into the same umbrellas in LF under infrastructure.
1 min	AOB	Beth Cohen