Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (57/7)
•  Approval of previous meeting minutes 2024-04-30 TSC Agenda and Minutes

Gergely Csatari 

•  Announcements

• •  ONE Summit - San Jose
    • Apr 29–May 1, 2024
    • 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
    • Reflections
  •  LFN D&TF - May 2–3, 2024  
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
    • Reflections

Sandra Jackson 

Beth Cohen 

• ONE Summit
  
  • Session about Anuket 
    • Anuket - More Important Than Ever - Beth Cohen, Verizon & Gergely Csatari, Nokia.pdf
    • https://sched.co/1YUrg
    • 2/3 of the audience did not know what Anuket is
    • There is an interest from other projects for collaboration with Anuket
    • We should pursue O-RAN WG6 to adopt Anuket
      • Go to your O-RAN WG5 delegate and talk to them about Anuket
    • CAMARA
      • Beth Cohen will discuss with CAMARA
    • Nephio
      • Presentation on experiments with Nephio and real CNFs: 
        • https://sched.co/1YUqx
        • https://static.sched.com/hosted_files/onesummit2024/eb/Istvan%20Kispal%20-%20Managing%20a%20real%205G%20Core%20with%20Nephio.pdf
• D&TF - Feedback about D&TF:
  • The sessions were a mix of presentations and working sessions.  Should have been more weighted towards working sessions and not just pure presentations.
  • Programming committee only met once and Nephio was missing at the time, so it was difficult to sched and plan attendance. 
    • We should start the programming committee meetings waaay before, like 2 months, before the meeting
  • Scheduling was not optimal
    • Dedicated Nephio day was not a good thing
    • Schedule was published late
    • Scheduling committee work was not organized well
    • Schedule should be available on some level at least 1-2 month prior the event
    • All projects should do the programming in the programming commitee

•  Release Updates

• Pieman
  
  • Pieman Schedule

  • M5 Release Readiness 14 May 2024 

  • Pieman Release Progress
  • A: Gergely Csatari to 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: 
  
  • Review this: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74545
  • and this: https://github.com/anuket-project/anuket-specifications/pull/3431
  • Cédric Ollivier  created the stable branch to Gerrit
  • Sandra Jackson (Deactivated) created the release tags to the Jira projects

• Quinnipiac
  • Beth Cohen will send out the release plan to the Tech discuss mailing list in a day or two.

•  Merger of RA2 and RC2
  
  • https://lists.anuket.io/g/anuket-tsc/message/2133

Gergely Csatari 

• We have not submitted the draft yet. We still have time to do the merger.  Will go into details in a separate meeting at the next RA2 meeting.  Will invite Cédric Ollivier 

•  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

Gergely Csatari 

Gergely Csatari sent out the questionnaire.  Got 39 responses back.  Will follow up with details in an email.  We will want the intern to start June 1st.  Need to make decision.  Will meet at the tech meeting to decide.

•  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) 

Casey Cain needs to fix the tool.  Sandra Jackson (Deactivated)  talk to Casey to resolve issue.

•  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 updates.

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 

• AI Taskforce
  
  • Whitepaper published
  • Working session on D&TF
    • Future of the task force is under discussion
• Sylva
  • Uses Anuket as a reference
• O-RAN 
  • Talk to your WG6 representative
• CNTI
  • Running a basic Kubernetes conformance test
• Weekly Technical Meeting
  • We will discuss interns with Beth Cohen 
• XGVela
  • Is not active

• No updates