2024-04-09 TSC Agenda and Minutes

Attendees

Other Attendees

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

Have quorum.

Approval of previous meeting

Minutes of last week (2024-04-02 TSC Agenda and Minutes) are approved.

2 min

ONE Summit
- Everything is set. Gergely Csatari and Beth Cohen
- Meet and Greet registration page: Anuket TSC Meet and Greet on the ONE Summit 2024
LFN D&TF
- Nephio will have a full day track on Thursday
- Scheduling strategy for Anuket and CNTI sessions it to schedule these sessions to Friday morning
- Topic submission deadline is this Friday 12 Apr 2024 (https://wiki.lfnetworking.org/display/LN/2024-05+LFN+Developer+Event+Sessions)
- Beth Cohen put in request for Anuket Session
Anuket Sessions
2024-05 - Anuket: Project Value and Future Direction — 60 minutes Beth Cohen Gergely Csatari
2024-05 - Anuket: RA2 Pieman update and Q planning — 60m Gergely Csatari , Riccardo Gasparetto Stori (virually)

5 min

Pieman
- Pieman Schedule
- M4 - Content Freeze 09 Apr 2024
  - Review if Pieman schedule dates need to be adjusted
- Pieman Release Progress
Quinnipiac
- M0
  - Volunteer needed to define the release milestones
  - 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

Pieman
- M4 - Content freeze
  - RM and RA2 specification dashboard was updated
  - There are no open PR-s in RM and RA2

5 minutes

5 min

A: Gergely Csatari to discuss the disablement of wikis and projects with Sandra Jackson (Deactivated)
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.

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

Health of Anuket sub-projects
- A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
- A: Sandra Jackson (Deactivated) to open a ticket to include Anuket to LFX Insights
- A: Sandra to raise a ticket about Anuket is not listed in https://insights.lfx.linuxfoundation.org/foundation/lfn/projects