2024-12-04 TSC Agenda and Minutes

Attendees

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Riccardo Gasparetto Stori (Vodafone)
@Walter.kozlowski - (Self)
@Gergely Csatari (Nokia) - co-chair
@Beth Cohen (Verizon) - co-chair
@Lincoln Lavoie (UNH-IOL)
@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 (__/7) Approval of previous meeting minutes 2024-11-27 TSC Agenda and Minutes	@Beth Cohen	Meeting was skipped due to low participation.
2 min	Announcements TSC Elections Cloud Native Telco Day	@Gergely Csatari @Beth Cohen
10 min	Long term future of Anuket	@Gergely Csatari
5 min	Release Updates Quinnipiac M4-S Nov 5, 2024 Decision: Move the M4-S deadline	Gergely Csatari
5 min	Health of Anuket sub-projects	@Gergely Csatari
2 min	SPC and TAC update 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 - merged RI2 - https://github.com/anuket-project/RI2/pull/7 - merged Add the badge to all sub-projects anuket-specifications- https://github.com/anuket-project/anuket-specifications/pull/3434 - merged laas-reflab- merged laas- merged RM - https://github.com/anuket-project/RM/pull/40 - merged 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 - merged	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.
2 min	PTL and WSL Stand-up	Sub-project Leaders	Proofreading of RA2 happening now.
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