2024-11-13 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Lincoln Lavoie (UNH-IOL)
Gergely Csatari (Nokia) - co-chair
Rodrigues, João (Nokia) (Nokia)

Absent (TSC)

Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski - (Self)

Other Attendees

Sandra Jackson (Deactivated) (LFN)

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 (4/7) Approval of previous meeting minutes 2024-10-30 TSC Agenda and Minutes	Beth Cohen	We have a quorum Previous minutes approved. 2024-10-30 TSC Agenda and Minutes
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 Cloud Native Telco Day https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cloud-native-telco-day/	Sandra Jackson Beth Cohen	TSC Meeting time Current timeslot is okay TSC Elections Nominate!!!! Nomination period closes on 23 Nov 2024 Cloud Native Telco Day as a co-located event for KubeCon EU 2024 CFP is open until 04 Dec 2024 : https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cloud-native-telco-day/
5 min	Release Updates Quinnipiac M4 29 Oct 2024 Quinnipiac Release Progress Decision: TSC approves Quinnipiac M4	Gergely Csatari	Vote on approving Quinnipiac Release M4. +1 - 4 -1 -0 0-0 Passed.
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=tru	Sandra Jackson (Deactivated)	Sandra and Gergely will have a meeting with LF IT about LFX next week.
2 min	SPC and TAC update Adding a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license anuket-specifications- https://github.com/anuket-project/anuket-specifications/pull/3453 - pr created laas-reflab- there is already a license laas- there is already a license RM - https://github.com/anuket-project/RM/pull/39 - pr created RA1 https://github.com/anuket-project/RA1/pull/7 - pr created RI1 - https://github.com/anuket-project/RI1/pull/7- pr created RA2 - https://github.com/anuket-project/RA2/pull/36 - pr created RI2 - https://github.com/anuket-project/RI2/pull/7 - pr created Add the badge to all sub-projects anuket-specifications- https://github.com/anuket-project/anuket-specifications/pull/3434 - pr created laas-reflab- Lincoln will add laas- Lincoln will add RM - https://github.com/anuket-project/RM/pull/40 - pr created RA1 - https://github.com/anuket-project/RA1/pull/4 - pr created RI1 - https://github.com/anuket-project/RI1/pull/6 - pr created RA2 - https://github.com/anuket-project/RA2/pull/23 + https://github.com/anuket-project/RA2/pull/16 - done RI2 - https://github.com/anuket-project/RI2/pull/4 - pr created	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	TAC https://lf-networking.atlassian.net/wiki/spaces/LN/pages/136347654/2024-10-30+TAC+Minutes TAC Security elections are ongoing. Nomination period ends on 31 Oct 2024 there are no nominees Project incubation plans for 13 Nov 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 All meetings: Anuket Meetings	Sub-project Leaders	Proofreading of RA2 happening now.
5 min	Technical Officer Updates 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 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

Anuket

2024-11-13 TSC Agenda and Minutes

Attendees

Absent (TSC)

Agenda

RI1 - https://github.com/anuket-project/RI1/pull/7- pr created

RA2 - https://github.com/anuket-project/RA2/pull/36 - pr created

RI2 - https://github.com/anuket-project/RI2/pull/7 - pr created

RI1 - https://github.com/anuket-project/RI1/pull/6 - pr created

RA2 - https://github.com/anuket-project/RA2/pull/23 + https://github.com/anuket-project/RA2/pull/16 - done

RI2 - https://github.com/anuket-project/RI2/pull/4 - pr created