2025-01-15 TSC Agenda and Minutes

Attendees

Absent (TSC)

@Lincoln Lavoie (UNH-IOL)
@zhuguanyu (Huawei)
@Walter Kozlowski (University of New South Wales)
@Beth Cohen (Luth Computer Specialists (Formerly Verizon)) - acting co-chair
@Gergely Csatari (Nokia) - acting co-chair
@Petar Torre (Intel)

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 (2/7) Approval of previous meeting minutes 2025-01-08 TSC Agenda and Minutes , 2024-12-18 TSC Agenda and Minutes , 2024-12-11 TSC Agenda and 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 Moving the meeting to earlier	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 to Jan 15, 2025 and approve it Decision: Move the M5 deadline to Jan 29, 2025 Volunteers needed to create the needed branches and version numbering R "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 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 Add the badge to all sub-projects 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	@Gergely Csatari	TAC Jan 8, 2025 Minutes: 2025-01-08 TAC Minutes AI seat nomination period ended, there is one nomine, nomination period extended Meetings with LFX will continue No response received since the previous meeting
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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