2025-01-30 TSC Agenda and Minutes

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (4/6)

• Approval of previous meeting minutes 2025-01-23 TSC Agenda and Minutes

@Gergely Csatari

• Meeting minutes approved 2025-01-23 TSC Agenda and Minutes

2 min

• Announcements

• Cloud Native Telco Day

  • Schedule is online: CNCF-hosted Co-located Events Europe 2025 Schedule & Directory

  • Time to buy a ticket and/or sponsor

• TSC Elections

  • Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC

@Gergely Csatari u

• Last day for co-chair nominations

• Beth is willing to continue as co-chair Gergely decided to continue as a regular TSC member

10 min

• Long term future of Anuket

  • A: Gergely to propose which projects to archive.

  • A: @Beth Cohen to check the supported OpenStack version in RA1 and the OpenStack maintenance window

• Releng is also an active project according to @Cédric Ollivier

  • A: @Gergely Csatari to get the statistics for Releng.

• LaaS projects are also under Anuket and used by other LFN projects

5 min

• Release Updates

• Quinnipiac

  • M5 29 Jan 2025

• Red River

  • A: Gergely to propose a draft schedule.

• Release updates

  • Quinnipiac

    • No GitHub release branches and tags are not done yet

    • @Beth Cohen will write a blogpost about the release and send it to @Jill Lovato

  • Red River

    • TSC agrees, that the Red River release should be 9 month long

      • +1: 4 / 0: 0 / -1: 0

    • @Gergely Csatari will craft a plan for the release

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 - https://github.com/anuket-project/RI1/pull/6 - pr created

@Gergely Csatari

• TSC agrees to merge RA1/pr #7, RI1/pr #7, RA1/pr #4 and RI1/ pr #6

  • @Sridhar Rao will do the merge

2 min

• PTL and WSL Stand-up

  • All meetings: Anuket Meetings

Sub-project Leaders

• None

5 min

Technical Officer Updates

• CNTI  - Gergely Csatari

• Tech Editor - Beth Cohen

• CNCF Tech Coordination - Gergely Csatari

• ETSI NFV and MEC Tech Coordination - Vacancy

• GSMA Tech Coordination - @Petar Torre

• Open Infrastructure Foundation -  Ildiko Vancsa

• O RAN - vacancy for WG 6

• Nephio - Beth Cohen 

• Sylva - vacancy

• None

1 min

AOB

Beth Cohen 

• None

• We need to activate 2FA on GitHub