2024-12-18 TSC Agenda and Minutes

Attendees

Absent (TSC)

Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Riccardo Gasparetto (Vodafone)
Walter.kozlowski - (Self)
Beth Cohen (Verizon) - co-chair
Rodrigues, João (Nokia) (Nokia)
Gergely Csatari (Nokia) - co-chair
Lincoln Lavoie (UNH-IOL)

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
2 min	Announcements TSC Elections Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC Cloud Native Telco Day Cloud Native Telco Day \| LF Events	Beth Cohen
10 min	Long term future of Anuket
5 min	Release Updates Quinnipiac M4-S 05 Nov 2024 Decision: Move the M4-S deadline
5 min	Health of Anuket sub-projects Anuket project details	Gergely Csatari
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- Adding license file by CsatariGergely · Pull Request #3453 · anuket-project/anuket-specifications - merged laas-reflab- there is already a license laas- there is already a license RM - Add license file by CsatariGergely · Pull Request #39 · anuket-project/RM - merged RA1 Adding license file by CsatariGergely · Pull Request #7 · anuket-project/RA1 - pr created RI1 - Adding license file by CsatariGergely · Pull Request #7 · anuket-project/RI1 - pr created RA2 - Adding license file by CsatariGergely · Pull Request #36 · anuket-project/RA2 - merged RI2 - Adding license file by CsatariGergely · Pull Request #7 · anuket-project/RI2 - merged Add the badge to all sub-projects anuket-specifications- Add OpenSSF Scorecard by CsatariGergely · Pull Request #3434 · anuket-project/anuket-specifications - merged laas-reflab- merged laas- merged RM - Adding OpenSSF Scorecard badge by CsatariGergely · Pull Request #40 · anuket-project/RM - merged RA1 - Create scorecard.yml by CsatariGergely · Pull Request #4 · anuket-project/RA1 - pr created RI1 - Create scorecard.yml by CsatariGergely · Pull Request #6 · anuket-project/RI1 - pr created RA2 - Adding Open SSF Scorecard badge by CsatariGergely · Pull Request #23 · anuket-project/RA2 + Create scorecard.yml by CsatariGergely · Pull Request #16 · anuket-project/RA2 - done RI2 - Create scorecard.yml by CsatariGergely · Pull Request #4 · anuket-project/RI2 - merged	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.
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