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2024-03-19 TSC Agenda and Minutes

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Created by Gergely Csatari , last modified on Mar 19, 2024

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Attendees

Beth Cohen (Verizon) - co-chair - Proxy by Gergely Csatari
Walter.kozlowski (Telstra) - Proxy by
Gergely Csatari (Nokia) - co-chair

Absent (TSC)

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 (4/7)
Approval of previous meeting minutes 2024-03-12 TSC Agenda and Minutes

Gergely Csatari

2 min

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

5 min

Release Updates

Pieman
- Pieman Schedule
- M4 - Content Freeze 26 Mar 2024
  - Review if Pieman schedule dates need to be adjusted
  - RM ask if we could postpone the Pieman M4 (Contents Freeze) from 26 March to 9^th of April
- Pieman Release Progress
Quinnipiac

Gergely Csatari

5 minutes

LFN 2024 Mentorship Program
- https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
- Deadline for TAC decision: 20 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

Gergely Csatari

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 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

Gergely Csatari

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

Sandra Jackson (Deactivated)

10 min

Walter as the board representative

Walter.kozlowski

2 min

SPC and TAC update

Gergely Csatari, Walter.kozlowski

Beth Cohen as proxy for Walter.kozlowski for SPC.

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
- 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

1 min

AOB

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