Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (5/7)
•  Approval of previous meeting minutes 2024-03-19 TSC Agenda and Minutes

Gergely Csatari 

•  Announcements

• •  ONE Summit - San Jose
    • Apr 29–May 1, 2024
    • No virtual attendance
    • https://events.linuxfoundation.org/one-summit-north-america/
  •  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

Sandra Jackson 

Beth Cohen 

•  Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 09 Apr 2024 
    • Review if Pieman schedule dates need to be adjusted
  • Pieman Release Progress
• Quinnipiac

Gergely Csatari 

•  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

Gergely Csatari 

•  Separate repo and readthedocs or one repo and readthedocs

• • • A: Gergely Csatari to create pr-s for the repo guidelines

      
      

      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 

• No review on the README chenges of RI1, RC, no review on the CODEOWNER pr-s on RA1, RI1, RC, RI2 and RC2
  
  • Decision: TSC agrees to merge the following pr's by bypassing the branch protecting rules: 
    • https://github.com/anuket-project/RI1/pull/3
    • https://github.com/anuket-project/RC/pull/3
    • https://github.com/anuket-project/RA1/pull/3
    • https://github.com/anuket-project/RI1/pull/4
    • https://github.com/anuket-project/RC/pull/4
    • https://github.com/anuket-project/RI2/pull/3
    • https://github.com/anuket-project/RC2/pull/4
    • +1: 5 | 0:0 | -1:0
    • TSC agrees to merge the pr-s

•  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) 

•  Walter as the board representative

Walter.kozlowski 

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