2024-10-02 TSC Agenda and Minutes

Attendees

Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) - co-chair

Absent (TSC)

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)
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (2/7) Approval of previous meeting minutes 2024-09-25 TSC Agenda and Minutes	Beth Cohen	We do not have quorum
2 min	Announcements 2025 Budget Planning: https://lf-anuket.atlassian.net/l/cp/Dh7UHC1Q11 Oct 2024	Sandra Jackson Beth Cohen
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Release is happening
5 min	Merger of RA2 and RC2 https://github.com/anuket-project/RA2/pull/22 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	Done now, can be removed from the agenda
5 minutes	LFN 2024 Mentorship Program Finished Aryan says hi to the Anuket project	Gergely Csatari	Mentorship program ended Completed what was originally assigned. Added new task to automate proofreading. RA2 only was done. Intention is to add this feature to the rest of the workstreams. Can be removed from the agenda
5 min	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report:https://docs.google.com/spreadsheets/d/1XedTPQYnPQYJAjsbRp-kaIj1S2GR8k4j/edit?usp=sharing&ouid=100948228847366211269&rtpof=true&sd=true	Sandra Jackson (Deactivated)	Mailing is ongoing: https://lists.anuket.io/g/anuket-tech-discuss/message/1941
10 min	Walter as the board representative	Walter.kozlowski	Walter is still on the board until the end of the month. No updates.
2 min	SPC and TAC update Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license Proposal is to add the badge to all sub-projects	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	Gergely will be able to join only to the last 10 minutes to the meeting
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari 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 XGVela Tech Coordination - Pankaj Goyal Open Infrastructure Foundation - Ildiko Vancsa O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - Beth Cohen		No updates.
1 min	AOB	Beth Cohen	Proposal was sent for Cloud Native Telco Days 2025