2024-11-06 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Lincoln Lavoie (UNH-IOL)
@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Riccardo Gasparetto Stori (Vodafone)
@Rodrigues, João (Nokia) (Nokia)

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 (4/7) Approval of previous meeting minutes 2024-10-30 TSC Agenda and Minutes	@Beth Cohen	Meeting canceled due to no quorum.
2 min	Announcements New TSC meeting time. https://app.rallly.co/invite/sGdzUj0TApil TSC Elections Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC	Sandra Jackson @Beth Cohen
5 min	Release Updates Quinnipiac M4 Oct 29, 2024 Quinnipiac Release Progress Decision: TSC approves Quinnipiac M4	Gergely Csatari
5 min	Health of Anuket sub-projects	@Sandra Jackson
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	TAC 2024-11-13 TAC Minutes TAC Security elections are ongoing. Nomination period ends on Oct 31, 2024 there are no nominees Project incubation plans for Nov 13, 2024 Paraglider 5G Super Blueprint Project reviews There were no project reviews lately TAC would like to do a re-check of project maturity Review on what kind of support the different projects get in their different maturity levels All of this will be also discussed together with the security and quality check discussions
2 min	PTL and WSL Stand-up	Sub-project Leaders
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
1 min	AOB	Beth Cohen