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Attendees 

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Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min
2 min

Announcements

  •   F2F DnTF 2023.11.13 - 2023.11.16 - Budapest
  •  Open Infrastructure Summit in Vancouver last week. It includes also the forum and PTG – Report next week
  •  Personal Spaces on all LFN Wikis


  • Report on Open Infra Summit moved to next week when Ildiko is back.
  • Personal Spaces on all LFN Wikis
    • If you have anything on a personal wiki page in the LFN wiki save it to somewhere else by  
5 min
  •  Dedicate Orinoco release to the memory of Al Morton
    • TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page.
  • Decision: TSC agreed to dedicate the Orinoco release of Anuket to the memory of Al Morton in the form of mentioning Al in the release notes and the documentation starting page.
  • Agreed
  • Beth Cohen will put together a message to the starting page of Orinoco documentation on Al Morton contributions to the project and the community.
5 min
5 min
  •  

    Feedback on the Mid-Year Project Review -May 16th and 17th

  • SPC meets weekly  to provide anwers to the requests from the Anuket TSC. 
  • The issues are systemic across the LFN, so the SPC is looking at it more holistically


5 min
  •  Value of Anuket / Anuket Task force
    • Anuket Assured
    • Anuket TSC participation is needed!!!!
  • We identified communities to collaborate with
    • Feedback on what Anuket can provide to these communities
    • Find collaboration possibilities with the communities and ask for contributions
    • Communities:
      • Nephio
      • Sylva
      • O-RAN WG6
      • CNCF CNF projects
  • Let us (Sandra Jackson , Walter.kozlowski , Beth Cohen , Olivier Smith , Gergely Csatari ) know if you are willing to work with these communities!


5 min
  • RC2 PTL
    • Alternatives
      • Merge with RA2, but for that would require active contributors for RC2 and writing tests requires different skillset than writing specifications
      • Merge with RC1, but they are in different technology domains
    • Scot Steele seems to be the only active contributor
    • RC2 is mostly about selecting test cases from Functest
    • A: Gergely Csatari to send a mail to the Anuket mailing lists and ask for volunteers.
  • Release Manager
    • Sylva uses Functest therefore does not depend on Anuket Releases
    • As we learned from the DnTF Sylva is in the progress to be RC2 compliant
    • Proposal for short term
      • Anuket will not start the Pieman release without a release manager
      • We wait for 3 months to resolve the release manager issue and re-assess the situation after 3 months.
      • We will vote on this in the next TSC call  
  • RM PTL
  • TSC seat of Pankaj.Goyal 
    • No nominations yet
    • Nomination period end on  
5 min
Fabio Palumbo (Deactivated) 
5 min

Release Updates



  • Orinoco - M4-S
    • No confirmation from the sub projects yet
      • RM needs to merge pull/3371 before the confirmation
    • Decision: TSC agrees to move M4-S to and move M5 to and vote for M5 approval/rejection on email
      • No objections
  • Pieman planing
    • Framework is ready: Pieman Release
    • Keep adding content to the release plan and continue the development on master
  • New release names
    • Page to be created

  •  PCAC
    •  Main docs
    •  Picolo theme
      • Add Piccolo theme to the sub-projects



2 min
  •  SPC and TAC update
Gergely Csatari , Beth Cohen 
  • SPC did not meet this week as it did not have a quorum.
  • No TAC meeting
2 min

Sub-project Leaders

  • No update
5 min

  • Weekly Technical Meeting will discuss looking options for RM, RC2, RM PTL replacement
  • Sylva and O-RAN WG6 technical officers are needed
1 minAOBScot Steele 

Next TSC meeting is Scot Steele 's last TSC meeting. 

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