2024-04-23 TSC Agenda and Minutes

Attendees

Absent (TSC)

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

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 (_/7)
Approval of previous meeting minutes 2024-04-16 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/
  - Anuket TSC Meet and Greet: Anuket TSC Meet and Greet on the ONE Summit 2024
  - A: Gergely Csatari and Beth Cohen to start discussing their session – need some materials to support the introduction to Anuket and its current status. Highlight the usefulness of the project.
  - https://sched.co/1YUrg
- LFN D&TF - May 2–3, 2024
  - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912

Sandra Jackson

Beth Cohen

ONE Summit
- Subscribe to the Meet and Greet if you will be there and want to see us (Anuket TSC Meet and Greet on the ONE Summit 2024)
  - Dinner is a good idea
- AI whitepaper will be published
LFN D&TF
- Nephio has a full day of sessions. 2 Anuket sessions back to back
- Schedule will be published this week
- A: Gergely Csatari to doublecheck the RA2 sessions timeslot with Riccardo Gasparetto

5 min

Release Updates

Pieman
- Pieman Schedule
- M4-S Proofreading 16 Apr 2024
- Pieman Release Progress
Quinnipiac
- M0
  - Volunteer needed to define the release milestones: Gergely Csatari
  - 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: Beth Cohen

Gergely Csatari

Pieman
- TSC Agrees that Proofreading is completed for the specification projects
  - +1: 4 / 0: 0 / -1: 0
  - M4-S is approved
- Next deadline if M5 (05.14):
  - Volunteer to create release branches for the GitHub repos: Gergely Csatari
  - Volunteer to finalize the version numbering in the documentation: Gergely Csatari
  - A: Gergely Csatari write a mail about the needed actions to the tech discuss mailing list
Quinnipiac
- M0
  - No progress

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
- Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29

Gergely Csatari

Mentorship project: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29/mentees
Beth Cohen requested to be put there, but still not added as a mentor to the project. In as a mentor in general, just not for the Anuket program specifically. Made request to Sridhar Rao to be added.

5 min

Separate repo and readthedocs or one repo and readthedocs

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Done	Done	Done	PR merged	PR merged
RA1	Done	Done	Done	Done	PR merged	PR merged
RI1	Done	Done	Done	Done	PR merged	PR created There are broken links to fix (pr).
RC	Done	Done	Done	Done	PR merged	PR merged
RA2	Done	Done	Done	Done	PR created	Done
RI2	Done	Done	Done	Done	PR merged	PR merged
RC2	Done	Done	Done	Done	PR merged	PR merged

Gergely Csatari

The only missing thing is the merger of this: https://github.com/anuket-project/RI1/pull/4
- For this the build needs to be re-triggered.

Health of Anuket sub-projects
- A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report

Sandra Jackson (Deactivated)

LF IT still works on the report
Deadline is end of Q2

Anuket AWS support
- anuket_aws_application.xlsx

Gergely Csatari

Gergely Csatari sent the request
Will be reviewed in 30 days

10 min

Walter as the board representative

Walter.kozlowski

No board meeting

2 min

SPC and TAC update

Gergely Csatari, Walter.kozlowski

Beth Cohen as proxy for Walter.kozlowski for SPC.

SPC
- Will be a presentation at ONE Summit about the SPC activities to the LFN Board meeting.
- (2.45 PM) Strategy discussions deep dive (5-10 min each)
  - LFN 2024 Priorities Re-visit and adjust for 2H
  - SPC progress and 2H plans
  - CNTI strategy and moving forward plan
  - AI strategy
  - Expanding to O-RAN, Edge and other areas?
  - SDO and OSS partnership
  - New Open Networking Adjacent Projects updates
- Next SPC will be at the ONE Summit
TAC
- No update

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

No Updates

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

AI taskforce White paper will be published during the conference. https://wiki.lfnetworking.org/display/LN/2024+White+Paper+for+FINAL+REVIEW+-+CLOSED+FOR+EDITING
Weekly Technical Meeting: will be cancelled due to no topics
GSMA OIG meeting will be tomorrow

1 min

AOB

Beth Cohen

Beth Cohen will skip the next TSC Meeting, but we will still have it