•  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 

•  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 – Done
    • A: Gergely Csatari to discuss with Casey Cain about the plans for the programming committee
      • https://lists.anuket.io/g/anuket-tsc/message/2096

Sandra Jackson 

Beth Cohen 

• ONE Summit
  
  • Everything is set.  Gergely Csatari and Beth Cohen
  • Meet and Greet registration page: Anuket TSC Meet and Greet on the ONE Summit 2024
• LFN D&TF
  • Nephio will have a full day track on Thursday
  • Scheduling strategy for Anuket and CNTI sessions it to schedule these sessions to Friday morning
  • Topic submission deadline is this Friday 12 Apr 2024 (https://wiki.lfnetworking.org/display/LN/2024-05+LFN+Developer+Event+Sessions)
  • Beth Cohen put in request for Anuket Session

• Anuket Sessions

  2024-05 - Anuket: Project Value and Future Direction — 60 minutes Beth Cohen Gergely Csatari 
  2024-05 - Anuket: RA2 Pieman update and Q planning — 60m Gergely Csatari , Riccardo Gasparetto Stori (virually)

•  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 

• Pieman
  
  • M4 - Content freeze
    • RM and RA2 specification dashboard was updated
    • There are no open PR-s in RM and RA2

    • Ready to vote 

    • TSC approves Pieman M4
      • +1: 5 / 0: 0 / -1: 0 
    • Next deadline is M4-S (Proofreading completed) on 16 Apr 2024 
• Quinnipac
  • Volunteer to define the release milestones: Gergely Csatari 
  • Volunteer to send the mail to the Tech discuss mailing: Beth Cohen 

•  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 application

Gergely Csatari 

• Mentorship program
  
  • Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29
  • A: Gergely Csatari to ask Sridhar Rao to add Beth Cohen to the mentorship

•  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 

• Gergely Csatari wrote a mail to Sandra about the issues
• A: Gergely Csatari to organize a call with Sandra Jackson (Deactivated) to solve the pending actions

•  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 

•  Walter as the board representative

Walter.kozlowski 

• No update since the last meeting

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 

• Weekly technical meeting:
  • has no topics proposed, therefore it will be cancelled
• Sylva
  • RA2 starts to discuss with Sylva about the usage of the Sylva validatiation framework ot validate against RA2 
• GSMA, OIG#03 scheduled on 16th of April, will discuss Pieman updates done in RM and RA2