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Attendees

  1. Walter.kozlowski (Telstra)

...

  1. Beth Cohen (Verizon) - co-chair
  2. Gergely Csatari (Nokia) 
  3. zhuguanyu (Huawei)Beth Cohen (Verizon) - co-
  4. chairLincoln Lavoie (UNH-IOL)

Absent (TSC)

  1. Riccardo Gasparetto
  2. Rodrigues, João (Nokia) (Nokia)Lincoln Lavoie (UNH-IOL)

Other Attendees 

Agenda


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

Gergely Csatari 

2 min
  •  Announcements

Sandra Jackson 

Beth Cohen 



  • ONE Summit
    • Subscribe to the Meet and Greet if you will be there and want to see us (Anuket TSC Meet and Greet on the ONE Summit 2024)
      • Dinner is a good idea
    • AI whitepaper will be published
    • A: Gergely Csatari and Beth Cohen to start discussing their session – need some materials to support the introduction to Anuket and its current status.  Highlight the usefulness of the project.
  • LFN D&TF
    • Nephio has a full day of sessions.   2 Anuket sessions back to back
    • Schedule will be published this week
    • A: Gergely Csatari to doublecheck the RA2 sessions timeslot with Riccardo Gasparetto 


5 min
  •  Release Updates
  • Pieman
  • Quinnipiac
    • M0
      • Volunteer needed to define the release milestones: Gergely Csatari 
      • 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: Beth Cohen 

Gergely Csatari 




  • Pieman
    • TSC Agrees that Proofreading is completed for the specification projects
      • +1: 4 / 0: 0 / -1: 0
      • M4-S is approved
    • Next deadline if M5 (05.14): 
      • Volunteer to create release branches for the GitHub repos: Gergely Csatari 
      • Volunteer to finalize the version numbering in the documentation: Gergely Csatari 
      • A: Gergely Csatari write a mail about the needed action to the tech discuss mailing list
  • Quinnipiac
    • M0
      • No progress


5 minutes

Gergely Csatari 

5 min
  •  Separate repo and readthedocs or one repo and readthedocs
5 min
  •  Separate repo and readthedocs or one repo and readthedocs

Gergely Csatari 









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)  

    • LF IT still works on the report
    • Deadline is end of Q2

    Gergely Csatari 


    10 min
    •  Walter as the board representative


    Walter.kozlowski 

    • No board meeting
    2 min
    •  SPC and TAC update

    Gergely Csatari, Walter.kozlowski 

    Beth Cohen as proxy for Walter.kozlowski for SPC.

    • SPC
      • Will be a presentation at ONE Summit about the SPC activities to the LFN Board meeting.  

      • (2.45 PM) Strategy discussions deep dive (5-10 min each) 

        • LFN 2024 Priorities Re-visit and adjust for 2H

        • SPC progress and 2H plans

        • CNTI strategy and moving forward plan

        • AI strategy

        • Expanding to O-RAN, Edge and other areas?

        • SDO and OSS partnership 

        • New Open Networking Adjacent Projects updates

      • Next SPC will be at the ONE Summit
    • TAC
      • No update



    2 min
    •  PTL and WSL Stand-up

    Sub-project Leaders

    		No Updates
    5 min

    Technical Officer Updates


    1 minAOBBeth Cohen 


    • Beth Cohen will skip the next TSC Meeting, but we will still have it