Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (4/7)
•  Approval of previous meeting minutes 2024-01-23 TSC Agenda and Minutes

Gergely Csatari 

Sandra Jackson 

Beth Cohen 

•  Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 26 Mar 2024 
    • Review if Pieman schedule dates need to be adjusted
  • Pieman Release Progress

Gergely Csatari 

1. •  Cleanup of http://jenkins.anuket.io/
   • • • •  
           1. A: Sandra Jackson (Deactivated) to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue

Sandra Jackson (Deactivated) 

•  Charter update
  
  • ( https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 )
  • A:  Sandra Jackson (Deactivated) to update the charter in the places where the charter is published.

Sandra Jackson (Deactivated) 

•  Separate repo and readthedocs or one repo and readthedocs

• • • Repo split was done
    • Stop using https://github.com/anuket-project/anuket-specifications
    • A: Gergely Csatari add CODEOWNERS
      • RA2 (https://github.com/anuket-project/RA2/pull/2) - done
    • A: Gergely Csatari  remove the sub-project folders from anuket-specifications
      • https://github.com/anuket-project/anuket-specifications/pull/3423
      • Depends on the removal of automatic build on the removed content (https://github.com/anuket-project/anuket-specifications/pull/3425) - approval is needed from Cédric Ollivier
    • A:  Sandra Jackson (Deactivated) disable issues in the split repos

      • 
        

        Repo	Issues	Projects	Wikis	Branch protection rules
        RM	Issues done needs to be migrated	Can be disabled	Can be disabled	Can be set
        RA1	Can be disabled	Can be disabled	Can be disabled	Can be set
        RI1	Can be disabled	Can be disabled	Can be disabled	Can be set
        RC1	Can be disabled	Can be disabled	Can be disabled	Can be set
        RA2	Done	Done	Done	Done
        RI2	Can be disabled	Can be disabled	Can be disabled	Can be set
        RC2	Can be disabled	Can be disabled	Can be disabled	Can be set

        
        

    • Automatic GitHub build
      • RM (https://github.com/anuket-project/RM/pull/2) - done
      • RA1 (https://github.com/anuket-project/RA1/pull/1) - needs reviews
      • RI1 (https://github.com/anuket-project/RI1/pull/1) - needs reviews
      • RC1 - not needed
      • RA2 (https://github.com/anuket-project/RA2/pull/1) - done
      • RI2 (https://github.com/anuket-project/RI2/pull/1) - needs reviews
      • RC2 (https://github.com/anuket-project/RC2/pull/2) - needs reviews

Gergely Csatari 

•  Walter as the board representative
  
• My plan is to create a cross LFN wiki site to collect information, suggestions, feedback from the projects, as well as to convey the Board related and appropriate information to the project committers.
• My suggestion would be to have a regular (say once in a quarter or at least 6 months) an open Board meeting (like we did for AI).
• I think, we will need to raise a proposal for the Board to assist in seeking more resources and other (what?) support for the LFN activities.
• In my view, Board could influence LFN bodies to help in better marketing the projects and the committers’ efforts.  Any good ideas how?
Perhaps IT support issues if we think that they should be improved.

• A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report

Walter.kozlowski 

Sub-project Leaders

Technical Officer Updates

•  Weekly Technical Meeting - Gergely Csatari 
•  CNF Task Force - Gergely Csatari 
•  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
•  ORAN - vacancy for WG 6
  
•  MEF - Mehmet Toy
•  Nephio - Beth Cohen 
•  Sylva - vacancy