Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (34/7)
•  Approval of previous meeting minutes 2024-07-09 TSC Agenda and Minutes should happen in 13 Aug 2024 
  
•  Approval of the meeting minutes from 2024-07-02 TSC Agenda and Minutes should happen in 13 Aug 2024 

Gergely Csatari 

• We have a quorum
• Meeting minutes of 09 Jul 2024 (2024-07-09 TSC Agenda and Minutes)
• Meeting minutes of 02 Jul 2024 (2024-07-02 TSC Agenda and Minutes)

•  Announcements
  •  Anuket Confluence instance move from AWS to Atlassian cloud (how does this affect our AWS support?)

Sandra Jackson 

Beth Cohen 

• LFN is migrating all open source Confluence and Jira to Atlassian Cloud
• Target to finish by the end of September
• Motivation
  • Cost reduction. We are eliminating hosting cost for the projects
  • Reducing infra management
• LF IT will support the projects more instead of dealing with servers for confluence
  • One example is support with CI/CD
• There will be no SSO support for LFID
• AWS support
  • A: Gergely Csatari will check with the LF person who helped with the AWS support
• Test
  • We have test site
    • Gergely Csatari and Lincoln Lavoie would like to test
• Communication
  • A: Jessica Gonzalez to summarize the end user effects to anuket-tech-discuss@lists.anuket.io
• What to migrate
  • Confluence: we can select which space we want to migrate → Anuket space we would like to migrate
    • We would like to have the attachments also to be migrated
  • Jira:
    • Active projects for sure
    • Non active projects. We should decide as the Jira servers will be de-comissioned, so maybe it is better to migrate them and then archive them

•  Release Updates

• Quinnipiac
  • M4 29 Nov 2024 

Gergely Csatari 

•  Merger of RA2 and RC2
  
  • https://lists.anuket.io/g/anuket-tsc/message/2133

Gergely Csatari 

•  LFN 2024 Mentorship Program
  • https://github.com/orgs/anuket-project/projects/4
  • Readthedocs sunüproject access to Aryan

Gergely Csatari 

•  Health of Anuket sub-projects
  
  • A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
  • The gerrit projects are in LFX Insights now (for example here)

Sandra Jackson (Deactivated) 

•  Walter as the board representative

Walter.kozlowski 

• Walter.kozlowski is not in the call

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

Sub-project Leaders

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 - Walter Kozlowski
•  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