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2024-02-27 TSC Agenda and Minutes

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Created by Gergely Csatari , last modified on Feb 21, 2024

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Attendees

Absent (TSC)

Lincoln Lavoie
Riccardo Gasparetto (Vodafone)
Rodrigues, João (Nokia) (Nokia)
Beth Cohen (Verizon) - co-chair
zhuguanyu (Huawei)
Walter.kozlowski (Telstra) Proxy by Beth Cohen
Gergely Csatari (Nokia) - co-chair

Other Attendees

Agenda

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

Linux Foundation Anti-trust Policy
Agenda Bashing
Attendance/Quorum (5/7)
Approval of previous meeting minutes 2024-02-20 TSC Agenda and Minutes

Gergely Csatari

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - 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: Sandra Jackson (Deactivated) will ask Casey to forward the invite to Gergely Beth Cohen sent a request to Casey. already.

5 min

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

5 minutes

LFN 2024 Mentorship Program
- https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
- Deadline for project proposals: 17 Mar 2024

Gergely Csatari

5 minutes

Cleanup of http://jenkins.anuket.io/
- A: Sandra Jackson (Deactivated) to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue

Sandra Jackson (Deactivated)

5 min

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 (Deactivated) to update the charter in the places where the charter is published.

Sandra Jackson (Deactivated)

5 min

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: Gergely Csatari remove the sub-project folders from anuket-specifications
- https://github.com/anuket-project/anuket-specifications/pull/3423
- Depends on the removal of automatic build on the removed content (https://github.com/anuket-project/anuket-specifications/pull/3425) - approval is needed from Cédric Ollivier
A: Sandra Jackson (Deactivated) disable issues in the split repos

A: Gergely Csatari to create pr-s for the repo guidelines

Repo	Issues	Projects	Wikis	Branch protection rules	README.md
RM	Petar Torre (Deactivated) will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set	PR merged
RA1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RI1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RC1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RA2	Done	Done	Done	Done	PR created
RI2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RC2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created

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

Gergely Csatari

10 min

Walter as the board representative

A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
A: Gergely Csatari to doublecheck the TAC ask related to the AI task force and Anuket.

Walter.kozlowski

2 min

SPC and TAC update

Gergely Csatari, Walter.kozlowski

TAC
- Meeting minutes: https://wiki.lfnetworking.org/display/LN/2024-02-21+TAC+Minutes
- 5G SBP
  - The plan is to create a draft charter
  - LJ Illuzzi is working on the charter and it will be review-ed by Ranny Haiby and the 5G SBP representative of the TAC (I did not know that there is a thing like that)
  - Induction review date and level was not yet planned (https://wiki.lfnetworking.org/display/LN/Induction+Framework+Per+Lifecycle+Stage)
- CNTI
  - They plan to reach out to Anuket
  - There is an analyzis done by the CNTI team on the topics relevant to Anuket
  - They plan to go through on the LFN project application

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

5 min

Technical Officer Updates

Weekly Technical Meeting - Gergely Csatari
CNTI - Gergely Csatari
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

1 min

AOB

None

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