2024-09-25 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Rodrigues, João (Nokia) (Nokia)
Walter.kozlowski - (Self)
Gergely Csatari (Nokia) - co-chair - Beth proxy

Absent (TSC)

Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Gergely Csatari (Nokia) - co-chair
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Telstra)

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)
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (4/7) 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 Approval of previous meeting minutes 2024-09-10 TSC Agenda and Minutes Approval of previous meeting minutes 2024-09-18 TSC Agenda and Minutes	Beth Cohen	No changes to agenda Quorum met Approved previous weeks' minutes
2 min	Announcements 2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q 11 Oct 2024	Sandra Jackson Beth Cohen	Beth Cohen will be leaving Verizon in December Walter.kozlowski left Telstra
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Closed three PRs, 2 more still open. Need to resolve Zoom link for RM meeting.
5 min	Merger of RA2 and RC2 https://github.com/anuket-project/RA2/pull/22 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	No updates.
5 minutes	LFN 2024 Mentorship Program https://github.com/orgs/anuket-project/projects/4 Use https://readthedocs.org/projects/anuket-project/ instead of https://readthedocs.org/projects/opnfvdocsdemo/ https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27076 Readthedocs sub-project access (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27065) Healthcheck scripts for GitHub and Gerrit - done Moving the RM links to refs.bib - done	Gergely Csatari	Continuing until November. Work is ongoing.
5 min	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report:https://docs.google.com/spreadsheets/d/1XedTPQYnPQYJAjsbRp-kaIj1S2GR8k4j/edit?usp=sharing&ouid=100948228847366211269&rtpof=true&sd=true	Sandra Jackson (Deactivated)	No Updates
10 min	Walter as the board representative	Walter.kozlowski	Walter finishing term at the end of this month. Attended Sept 18th meeting. Updates in the minutes. Lots about Nephio, strategy discussion. technology opportunities, network intelligence, 6G, cannot monetize 5G yet.
2 min	SPC and TAC update Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license Proposal is to add the badge to all sub-projects	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	No updates
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - Gergely Csatari https://github.com/lfn-cnti/bestpractices/issues/309 Tech Editor - Beth Cohen CNCF Tech Coordination - Gergely Csatari ETSI NFV and MEC Tech Coordination - Ulrich Kleber GSMA Tech Coordination - Vacancy 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		AI Task met. China telecom presented an idea for collaboration on AIaaS a service.
1 min	AOB	Beth Cohen