2024-10-23 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Rodrigues, João (Nokia) (Nokia)
@Beth Cohen (Verizon) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Walter.kozlowski - (Self)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)

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 (5/7) Approval of previous meeting minutes 2024-09-25 TSC Agenda and Minutes Approval of previous meeting minutes 2024-10-02 TSC Agenda and Minutes Approval of previous meeting minutes 2024-10-16 TSC Agenda and Minutes	@Beth Cohen	No Agenda changes Approval of previous minutes: 2024-09-25 TSC Agenda and Minutes - approved 2024-10-02 TSC Agenda and Minutes - approved 2024-10-16 TSC Agenda and Minutes - approved
2 min	Announcements Nephio R4 Developer Summit New TSC meeting time. We will have a vote after Nov 2	Sandra Jackson @Beth Cohen	Work on finding a new time for meeting.
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	Project work is ongoing RM is progressing. Document is not in proper format currently. RA2 is progressing. Document is not in proper format currently.
	Feedback on LFN-wide Quality & Security Goals	TAC	TAC is proposing these targets. @Gergely Csatari reviewed them and they have quite a few issues. Don't have concept of sub-projects. Needs more automation. LFX quality is decreasing from release to release, but no way to quantify the metrics properly. Version 1 was useable. Version 3 is not useable – bad data coming out of the systems.
5 min	Health of Anuket sub-projects	@Sandra Jackson	No news. For decision: Proposal to archive the sphinxcontrib-relative-link-corrector project +1: 5 / 0: 0 / -1: 0 What do we do with the projects with one contributor? Functest, Functest-kubernetes, RA1, RI1, RI2, RC2, RC1, RC are maintained by @Cédric Ollivier Barometer by @Rohit Singh Rathaur We do not really have any choice to change anything with these
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	TAC Oct 16, 2024 Minutes: https://lf-networking.atlassian.net/wiki/spaces/LN/pages/101712023/2024-10-16+TAC+Minutes XG Vela was archived TAC will have a dedicated AI seat instead of the 5G SBP seat Security seat nominations will open 5GSBP seat will disappear when the 5G SBP will be a proper project Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license No objections Proposal is to add the OpenSSF badge to all sub-projects No objections
2 min	PTL and WSL Stand-up	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 - Ulrich Kleber GSMA Tech Coordination - Vacancy 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	None