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Attendees

Walter.kozlowski (Telstra)

Absent (TSC)

Riccardo Gasparetto
Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) - co-chair
Riccardo Gasparetto
Rodrigues, João (Nokia) (Nokia)zhuguanyu (Huawei)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

zhuguanyu (Huawei)

Other Attendees

None

Agenda

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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 (__5/7)
Approval of previous meeting minutes 2024-04-02 TSC Agenda and Minutes

Gergely Csatari

Have quorum.

Approval of previous meeting

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - No virtual attendance
  - https://events.linuxfoundation.org/one-summit-north-america/
  - A: Gergely Csatari to send out a mail about a TSC meet and greet on the ONE Summit to the TSC mailing list
- LFN D&TF - May 2–3, 2024
  - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
  - A: Beth Cohen will put in an session about the future of Anuket
  - A: Gergely Csatari to discuss with Casey Cain about the plans for the programming committee
    - https://lists.anuket.io/g/anuket-tsc/message/2096

5 min

Release Updates

Pieman
- Pieman Schedule
- M4 - Content Freeze 09 Apr 2024
  - Review if Pieman schedule dates need to be adjusted
- Pieman Release Progress
Quinnipiac
- M0
  - Volunteer needed to define the release milestones
  - Volunteer needed to send a mail to the Tech Discuss mailing list asking for PTLs of non specification sub-projects to submit project-level release plans if they plan to participate in the release and asking the PTLs of specification sub-projects to complete the specification planning template for the release

Gergely Csatari

5 minutes

LFN 2024 Mentorship Program
- https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
- Deadline for TAC decision: 20 Mar 2024
- Proposals
  - - https://wiki.lfnetworking.org/display/LN/Anuket+TSC+support
    - https://wiki.lfnetworking.org/display/LN/Use+of+NLP+for+Telco+Data+%28logs%29+Anonymization
- A: Gergely Csatari to check with Casey Cain how to respond to the queries related to applicaitonapplication

Gergely Csatari

5 min

Separate repo and readthedocs or one repo and readthedocs

A: Gergely Csatari to discuss the disablement of wikis and projects with Sandra Jackson (Deactivated)
https://github.com/anuket-project/RC/pull/3 and https://github.com/anuket-project/RC/pull/4 can not be merged as Gergely Csatari does not have merge rights in these repos.

A: Gergely Csatari to discuss the merger of https://github.com/anuket-project/RC/pull/3 and https://github.com/anuket-project/RC/pull/4 with Sandra Jackson (Deactivated)

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RI1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created there are broken links to fix
RC	Done	Can be disabled	Can be disabled	Done	PR created	PR created
RA2	Done	Done	Done	Done	PR created	Done
RI2	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged

Gergely Csatari

Health of Anuket sub-projects
- A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
- A: Sandra Jackson (Deactivated) to open a ticket to include Anuket to LFX Insights
- A: Sandra to raise a ticket about Anuket is not listed in https://insights.lfx.linuxfoundation.org/foundation/lfn/projects

Sandra Jackson (Deactivated)

- Anuket AWS support

Gergely Csatari

10 min

Walter as the board representative

Walter.kozlowski

2 min

SPC and TAC update

Gergely Csatari, Walter.kozlowski

Beth Cohen as proxy for Walter.kozlowski for SPC.

TAC

DnTF CFP deadline can not be delayed from the original date

There will be a CNTI session, a full day Nephio on 02.05 and hopefully a plenary on LFX Istights

5GSBP

Have issue with the establishment of the TSC. Looking for the TAC to help to formulate the TSC

TSC members should be comminity community members

There is a continuity problem in 5GSBP but it os by design.

L3AF incubation reciewreview

Will be voted on the next TAC meeting

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

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 - 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

1 min

AOB

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