Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (54/7)
•  Approval of previous meeting minutes 2024-04-09 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
  •  LFN D&TF - May 2–3, 2024  
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912

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 

•  Release Updates

• Pieman
  
  • Pieman Schedule

  • M4-S Proofreading 16 Apr 2024

  • Pieman Release Progress
• 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

•  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-41e5-8bb1-04940d136b29A: Gergely Csatari to ask Sridhar Rao to add Beth Cohen to the mentorship

Gergely Csatari 

•  Separate repo and readthedocs or one repo and readthedocs

• A: Gergely Csatari to discuss the disablement of wikis and projects with Sandra Jackson (Deactivated) 
• Mentorship project: 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) 
A: Gergely Csatari to organize a call with Sandra Jackson (Deactivated) to solve the pending actions
• mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29/mentees
• Beth Cohen requested to be put there, but still not added as a mentor to the project.  In as a mentor in general, just not for the Anuket program specifically.  Made request to Sridhar Rao to be added.

•  Separate repo and readthedocs or one repo and readthedocs

• • • Can be disabledCan be disabledCan be disabledCan be disabled created createdCan be disabledCan be disabled

      Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
      RM	Done	Can be disabled	Done	Done	Done	PR merged	PR merged
      RA1	Done	Can be disabled	Done	Done	Done	PR merged	PR merged
      RI1	Done	Can be disabled	Done	Done	Done	PR merged	PR created there There are broken links to fix (pr).
      RC	Done	Can be disabled	Done	Done	Done	PR	merged	PR	merged
      RA2	Done	Done	Done	Done	PR created	Done
      RI2	Done	Can be disabled	Done	Done	Done	PR merged	PR merged
      RC2	Done	Can be disabled	Done	Done	Done	PR merged	PR merged

Gergely Csatari 

• The only missing thing is the merger of this: https://github.com/anuket-project/RI1/pull/4
  
  • For this the build needs to be re-triggered.

•  Health of Anuket sub-projects
  
  • A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit reportA:

Sandra Jackson (Deactivated)

Sandra Jackson (Deactivated)  

•  Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

• Gergely Csatari sent the request 
• Will be reviewed in 30 days

•  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 

• AI taskforce White paper will be published during the conference.  https://wiki.lfnetworking.org/display/LN/2024+White+Paper+for+FINAL+REVIEW+-+CLOSED+FOR+EDITING
• Weekly Technical Meeting: will be cancelled due to no topics
• GSMA OIG meeting will be tomorrow

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