2025-01-08 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
@Petar Torre (Intel)

Absent (TSC)

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

Other Attendees

@Sridhar Rao
@Rodrigues, João (Nokia)

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 (2/7) Approval of previous meeting minutes 2024-11-27 TSC Agenda and Minutes	Beth Cohen	We do not have the quorum, but we will have a meeting anyways Previous minutes not approved
2 min	Announcements TSC Elections Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC Moving the meeting to 2h earlier A: @Gergely Csatari to send a mail about this to the TSC mailing list	Beth Cohen	From now on the 2025 TSC is the TSC @Sridhar Rao will initiate the TSC co-chair elections and update the election schedule
10 min	Long term future of Anuket
5 min	Release Updates Quinnipiac M4-S 05 Nov 2024 Decision: Move the M4-S deadline		We will need to approve M4 on Jan 15, 2025 We will need to move M5 to a new time on Jan 15, 2025 We should start planning R release We need a name for the R release Add proposals here: "R" release name selection
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- https://github.com/anuket-project/anuket-specifications/pull/3453 - merged laas-reflab- there is already a license laas- there is already a license RM - https://github.com/anuket-project/RM/pull/39 - merged 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	TAC meeting will be today There are still some PRs which are not merged Do not know how to move forward with these
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	RM is done with the proofreading
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		No updates
1 min	AOB	Beth Cohen	Nope