Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (_5/7)
•  Approval of previous meeting minutes 2024-04-23 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/
    • Anuket TSC Meet and Greet: Anuket TSC Meet and Greet on the ONE Summit 2024
    • Session about Anuket
      
      • https://sched.co/1YUrg
  •  LFN D&TF - May 2–3, 2024  
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
    • A: Gergely Csatari to send a mail about the schedule to the Anuket Tech Discuss mailing list
      • https://lists.anuket.io/g/anuket-tech-discuss/message/1794

Sandra Jackson 

Beth Cohen 

• ONE Summit is happening today
  
  • Anuket TSC Meet and Greet will happen today
    • Gergely Csatari will send an email to the Tech Discuss mailing list
  • O-RAN SC workshop was yesterday
  • Beth Cohen and Gergely Csatari will have their session today
  • This event looks smaller than the one in Seattle
• LFN D&TF
  •  Anuket Sessions are on Friday

•  Release Updates

• Pieman
  
  • Pieman Schedule

  • M5 Release Readiness 14 May 2024 

  • Pieman Release Progress
  • A: Gergely Csatari to wite write down in a mail to Sandra Jackson (Deactivated) what needs to be done
    • Done
• Quinnipiac
  • M0
    • Volunteer needed to define the release milestones: Gergely Csatari 
    • Vote on the release milestones: Quinnipiac Schedule
    • 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
  
  • Quinnipiac release was added to Pieman
  • Rohit is the owner now of Barometer and Thoth
  • Things to review
    • https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74545
    • https://github.com/anuket-project/anuket-specifications/pull/3431 should be reviewed by Cédric Ollivier 
    • https://github.com/anuket-project/anuket-specifications/pull/3435 blocks #3431, so please review this also
    • Beth Cohen started to work on the blogpost for final release update
• Quinnipiac
  • TSC approves the proposed release schedule Quinnipiac Schedule
    • +1: 5 /  0: 0 / -1: 0 
    • Proposed Quinnipiac schedule approved

•  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
  • Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29
  • https://lists.onap.org/g/onap-tsc/message/9527
  • A: Sandra Jackson (Deactivated) to check with Casey Cain when Mentors should start interviewing.
    • Got the answer from Sridhar Rao on the next steps.

Gergely Csatari 

• We received lots of applications
• Sridhar Rao already selected an intern, but the TSC one can be a different person. The skillsets are totally different for the two tasks
• Suggestion is to start the internship in June and run for two months

•  Health of Anuket sub-projects
  
  • A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
  • A: Gergely Csatari to update  Active Anuket repos
    • Done

Sandra Jackson (Deactivated) 

• Active Anuket repos are the ones should be added to LFX insights
• Sandra Jackson will check if they are in LFX insights

•  Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

•  Walter as the board representative

Walter.kozlowski 

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

• No update

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 will be cancelled for this week

• No updates