Content Comparison

•  Linux Foundation Anti-trust Policy
•  Agenda Bashing 
•  Attendance/Quorum (4/7)
•  Approval of previous meeting minutes 2024-03-05 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/
  •  LFN D&TF - May 2–3, 2024  
    • https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
    • A: Beth Cohen will put in an session about the future of Anuket

Sandra Jackson 

Beth Cohen 

• LFN D&TF
  
  • Casey Cain contacted Beth Cohen about negotiating a time for the programming committee meeitngs
  • Beth will forward the note from Casey to Gergely Csatari

•  Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 26 Mar 2024 
    • Review if Pieman schedule dates need to be adjusted
  • Pieman Release Progress

Gergely Csatari 

• Sandra Frost to look up Q release name. – Quinnipiac
• Content freeze in 2 weeks

•  LFN 2024 Mentorship Program
  • https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
  • Deadline for project proposals: 17 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
  • A: Sandra Jackson to connect Casey Cain , Sridhar Rao , Beth Cohen and Gergely Csatari about the mentorship program

Gergely Csatari 

•  Charter update
  
  • ( https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 )
  • A:  Sandra Jackson to update the charter in the places where the charter is published.

Sandra Jackson 

•  Separate repo and readthedocs or one repo and readthedocs

• • • A: Gergely Csatari add CODEOWNERS
      • RA2 (https://github.com/anuket-project/RA2/pull/2) - done
    • A:  Sandra Jackson disable issues in the split repos
      • A: Gergely Csatari to find a timeslot with Sandra Jackson to show what needs to be done
    • A: Gergely Csatari to create pr-s for the repo guidelines

      
      

      Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
      RM	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
      RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
      RI1	Done	Can be disabled	Can be disabled	Done	PR created	PR created
      RC	Done	Can be disabled	Can be disabled	Done	PR created	PR created
      RA2	Done	Done	Done	Done	PR created	Done
      RI2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
      RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created

      
      

    • Automatic GitHub build
      • RM (https://github.com/anuket-project/RM/pull/2) - done
      • RA1 (https://github.com/anuket-project/RA1/pull/1) - done
      • RI1 (https://github.com/anuket-project/RI1/pull/1) - done
      • RC1 - not needed
      • RA2 (https://github.com/anuket-project/RA2/pull/1) - done
      • RI2 (https://github.com/anuket-project/RI2/pull/1) - done
      • RC2 (https://github.com/anuket-project/RC2/pull/2) - done

Gergely Csatari 

See notes.  Issues have been resolved for all branches.

•  Health of Anuket sub-projects
  
  • A: Sandra Jackson to run a report on Anuket contributors and commit report
  • A: Sandra Jackson to open a ticket to include Anuket to LFX Insights

Sandra Jackson 

•  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
  
  • A: Gergely Csatari to figure out which specification is thinking about referring to Anuket RM and RA2
    • Most probable document is the O2 GA&P document
•  MEF - Mehmet Toy
•  Nephio - Beth Cohen 
•  Sylva - vacancy
•  AI Task force - Beth Cohen 

• AI taskforce meeting tonight.  White paper update is a bit behind.
• Weekly Technical Meeting does not have topic proposals therefore it will be cancelled
• CNTI meeting was held to discuss how CNTI can help RC2
  • Meeting notes are here
  • Document with the Gap analyzis is here
  • There was no time to discuss all the comments
  • Gergely's comments are here: https://lists.anuket.io/g/anuket-tech-discuss/message/1745