2024-10-09 TSC Agenda and Minutes

Attendees

Absent (TSC)

Rodrigues, João (Nokia) (Nokia)
Walter.kozlowski - (Self)
Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Telstra)
Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) - co-chair

Other Attendees

Agenda

Time	Topic	Presenters
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (__/7) Approval of previous meeting minutes 2024-09-25 TSC Agenda and Minutes Approval of previous meeting minutes 2024-10-02 TSC Agenda and Minutes	Beth Cohen
2 min	Announcements 2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q11 Oct 2024 Nephio R4 Developer Summit Agenda Register	Sandra Jackson Beth Cohen
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari
	2025 Budget planning https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q
	Feedback on LFN-wide Quality & Security Goals https://lf-networking.atlassian.net/wiki/spaces/LN/pages/18415618/Quality+and+Security+Review+Matrix https://lists.anuket.io/g/anuket-tsc/message/2271
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 For decision: Proposal to archive the sphinxcontrib-relative-link-corrector project What do we do with the projects with one contributor? Functest, Functest-kubernetes, Barometer, RA1, RI1, RI2, RC2, RC1, RC	Sandra Jackson (Deactivated)
10 min	Walter as the board representative	Walter.kozlowski
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.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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
1 min	AOB	Beth Cohen