2024-10-16 TSC Agenda and Minutes

Attendees

Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia) - co-chair

Absent (TSC)

Rodrigues, João (Nokia) (Nokia)
Walter.kozlowski - (Self)
Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Beth Cohen (Verizon) - co-chair

Other Attendees

Sandra Jackson (Deactivated)

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 (2/7) 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	We do not have a quorum Wednesday meeting times are not optimal for several participants We should have an other poll to find the optimal meeting time for the TSC. but we should have it after the daylight saving time changes (we think it will happen at Nov 2)
2 min	Announcements 2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q11 Oct 2024 Nephio R4 Developer Summit Agenda Register There will be no other DNTF this year ONE Summit and DNTF discussions for 2025 are still ongoing	Sandra Jackson Beth Cohen	Sandra sent out the budget request with no changes asked We do not need to do anything else with this. Nephio developer summit is ongoing as we speak
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Project work is ongoing
	2025 Budget planning https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q		Was already discussed
	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		Gergely provided some support Sub-project support LFX should support the measuring all of these TAC should create relevant tickets for all LFN projects and sub-projects
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)	The report does not contain the sub-project breakdown LFX features do not serve project maintainers and community managers, the features were in v1 but removed from later versions, but we can not use v1 anymore. It is not clear for whom LFX is developed.
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
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		No updates
1 min	AOB	Beth Cohen	None