2024-09-10 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Walter.kozlowski (Telstra)

Absent (TSC)

@Gergely Csatari (Vodafone)
@zhuguanyu (Huawei)
@Beth Cohen (Verizon) - co-chair
@Rodrigues, João (Nokia) (Nokia)

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 2024-08-13 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-27 TSC Agenda and Minutes	@Gergely Csatari	We do not have quorum
2 min	Announcements	Sandra Jackson @Beth Cohen	Vote for the new meeting time here: https://doodle.com/meeting/organize/id/en8znzWb https://lists.anuket.io/g/anuket-tsc/message/2241 Walter may leave Telstra We need to ensure continuity for RM leadership, board representative and GSMA Walter can participate as an individual contributor We need to update his email address LFN individual dashboard. @Sandra Jackson will doublecheck if the change will be propagated to other systems, like GitHub, Gerrit, Confluence, GitLab
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	RM and RA2 work is ongoing
5 min	Merger of RA2 and RC2	@Gergely Csatari	A rebase needed to the pr @Cédric Ollivier
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	Done: RM links moved to the refs.bib file Ongoing: Work ongoing to automate the GSMA build of RM Planned: Automatic language check for RA2 (and later all the spec repos) End of the mentorship is Sep 30, 2024
5 min	Health of Anuket sub-projects	@Sandra Jackson	@Sandra Jackson will follow up on the LFX support What to do with the 0 contributor projects sphinxcontrib-relative-link-corrector Can be archived Functest-requirements, Kuberef, Thoth A: Gergely to check these projects against the archival conditions A: Gergely to write a mail to the tech discuss mailing list to check the interest about these project What to do with the 1 contributor projects A: Gergely to open a discussion about the topic in the tech discussion
10 min	Walter as the board representative	@Walter.kozlowski	Next board meeting is in Next week Sep 18, 2024 Next committer representative election will come up on Sep 26, 2024
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	No update. We need quorum to agree on the proposals
2 min	PTL and WSL Stand-up	Sub-project Leaders	Already covered
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 no topics
1 min	AOB	Beth Cohen	A: @Gergely Csatari to make sure that @Beth Cohen votes on the Doodle