2024-11-13 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Gergely Csatari (Nokia) (Nokia) - co-chair
@Joao A. Rodrigues (Nokia) (Nokia)

Absent (TSC)

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

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 Nov 23, 2024 Cloud Native Telco Day as a co-located event for KubeCon EU 2024 CFP is open until Dec 4, 2024 : https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cloud-native-telco-day/
5 min	Release Updates Quinnipiac M4 Oct 29, 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	@Sandra Jackson (Deactivated)	Sandra and Gergely will have a meeting with LF IT about LFX next week.
2 min	SPC and TAC update	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 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	Proofreading of RA2 happening now.
5 min	Technical Officer Updates CNTI - @Gergely Csatari (Nokia) 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