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2024-10-30 TSC Agenda and Minutes

Anuket Project

2024-10-30 TSC Agenda and Minutes

Oct 30, 2024

Attendees

  1. @Riccardo Gasparetto Stori (Vodafone) - Proxy by @Gergely Csatari

  2. @Gergely Csatari (Nokia) - co-chair

  3. @Rodrigues, João (Nokia) (Nokia)

  4. @Beth Cohen (Verizon) - co-chair

Absent (TSC)

  1. @Lincoln Lavoie (UNH-IOL)

  2. @Walter.kozlowski  - (Self)

  3. @Riccardo Gasparetto Stori (Vodafone)

  4. @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

Agenda Bashing 
Attendance/Quorum (4/7)

@Beth Cohen

Have a quorum

Previous minutes (2024-10-23 TSC Agenda and Minutes) passed with no comment.



2 min

Announcements
New TSC meeting time. We will have a vote after Nov 2

Sandra Jackson 

@Beth Cohen 



  • A: Gergely to create a Doodle for the new meeting time

  • Gergely will not be able to chair the meeting next week, but Beth is available

5 min

Release Updates

Gergely Csatari 





  • Quinnipiac M4

    • RA2 sent the summary, but did not fill the dashboard

    • Decision: TSC Agrees to move the M4 date to Nov 6, 2024 

      • 1: 4 / 0: 0 / -1: 0

5 min

Health of Anuket sub-projects

@Sandra Jackson 

  • sphinxcontrib-relative-link-corrector was archived

  • No update from LFX, just that they are still wrong

2 min

SPC and TAC update

Gergely Csatari, @Walter.kozlowski 

@Beth Cohen as proxy for @Walter.kozlowski for SPC.



2 min

PTL and WSL Stand-up

Sub-project Leaders

  • No Update

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
Nephio - Beth Cohen 
Sylva - vacancy
AI Task force - @Beth Cohen 



  • No update

1 min

AOB

Beth Cohen 

  • TSC elections

    • Sandra will develop the timeline and send it out for approval