Page Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (75/7)
•  Approval of previous meeting minutes 2024-05-21 TSC Agenda and Minutes
  

Gergely Csatari 

•  Announcements
  • Anuket strategy session next week

Sandra Jackson 

Beth Cohen 

• In the next TSC meeting 11 Jun 2024 will be dedicated to a discussion about the future strategy of Anuket with the LFN Staff.  Request came from Ranny.   Need to invite the the PTLs and the TSC to this meeting.  Gergely Csatari will send a note to the Anuket general mailing list to invite the Anuket team.
• Dear Anuket leaders,

  We at the LFN staff would like to help you move forward on the discussion that started at the D&TF about Anuket moving forward.

  We started gathering our observations about what works well, where future focus might be and how it fits in the context of LFN and beyond. We would like to have a meeting to share our observations and work with you on forming a strategy for Anuket.

  Ideally we would like to meet next week (Week of June 10th). Could you please propose some times that might work for you? With the geographical spread, the 6AM Pacific/1PM UTC might be optimal, but we are flexible.

  Also, if there are other key contributors you would like to add to the meeting please feel free to add them to this thread.

  Regards,

  Ranny.

•  Release Updates

• Pieman
  
  • Need blog post for Pieman Beth Cohen will do that this week. Walter.kozlowski  will help.
  • Beth Cohen will reach out to Jill Lovato for more Anuket publicity
• Quinnipiac
  • M1 28 May 2024 
    
    • Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
        
      • IT issue: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26790
        
    • Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
      • Added to:
        • https://github.com/anuket-project/anuket-specifications/milestones
        • https://github.com/anuket-project/RM/milestones
        • https://github.com/anuket-project/RA1/milestones
        • https://github.com/anuket-project/RI1/milestones
        • https://github.com/anuket-project/RC/milestones
        • https://github.com/anuket-project/RA2/milestones
        • https://github.com/anuket-project/RI2/milestones
        • https://github.com/anuket-project/RC2/milestones
    • Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff
      
      • Volunteer: Gergely Csatari 
      • Added to:
        • https://github.com/anuket-project/anuket-specifications/milestones
        • https://github.com/anuket-project/RM/milestones
        • https://github.com/anuket-project/RA1/milestones
        • https://github.com/anuket-project/RI1/milestones
        • https://github.com/anuket-project/RC/milestones
        • https://github.com/anuket-project/RA2/milestones
        • https://github.com/anuket-project/RI2/milestones
        • https://github.com/anuket-project/RC2/milestones

Gergely Csatari 

• Pieman
  
  • Blogpost was posted – Add link here.
  • 2 webinars in the queue
• Quinnipiac
  • Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff
    • Done
  • Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff
    • Done
  • Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff
    • Done
  • A: Gergely Csatari send a remainder fo the PTLs ot the tech discuss mailing list about the planing for M1

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

Gergely Csatari 

• PR in RC2: https://github.com/anuket-project/RC2/pull/12
• Document generated from RC2: https://github.com/user-attachments/files/15532551/rc2.docx
• Manual merger is now possible using the word documents
• Work on automatic merge continues
• The two teams will keep working separately even if the documents are merged for GSMA publication.

•  LFN 2024 Mentorship Program

Gergely Csatari 

• Meeting with our intern next week on Monday at 9AM EDT to get him going on the project.  Gergely Csatari will create issues for intern to work on in github.  Will be the easiest way to manage the project.

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

Sandra Jackson (Deactivated) 

•  Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

•  Walter as the board representative

Walter.kozlowski 

•  Removal of "Verification" section of the webpage
  

Sandra Jackson (Deactivated) 

• TSC agrees to remove the "Verification" section of the webpage

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

• TAC will be reviewing CNTi June 12th The charter has been approved by LFN legal (https://wiki.lfnetworking.org/display/LN/CNTi+Governance?preview=/120651943/131661914/CNTi%20Technical%20Charter%205-31-2024.pdf).
  • Induction material: CNTI LFN Sandbox Induction
• No updates from 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 meetings will be cancelled