2024-04-23 TSC Agenda and Minutes

• Linux Foundation Anti-trust Policy
• Agenda Bashing 
• Attendance/Quorum (4/7)
• Approval of previous meeting minutes 2024-04-16 TSC Agenda and Minutes

Gergely Csatari 

• 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
  
  • Next week!!!
  • If you participate subscribe here: 2024-04-16 TSC Agenda and Minutes
  • First draft of the presentation of Beth Cohen and Gergely Csatari is here: Anuket presentation on ONES 2024
    • If you have any comments please reach out to us
  • LFN Booth
    • Anuket is not represented
• D&TF
  • Schedule if public: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2024-05-02&view=md2
  • A: Gergely Csatari to send a mail about the schedule to the Anuket Tech Discuss mailing list

• Release Updates

• Pieman
  
  • Pieman Schedule

  • M5 Release Readiness 14 May 2024 

  • Pieman Release Progress
• Quinnipiac
  • M0
    • Volunteer needed to define the release milestones: Gergely Csatari 
    • Release milestones: Quinnipiac Schedule
    • 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
  
  • M5
    • Working towards M5 is tracked here: https://lists.anuket.io/g/anuket-tech-discuss/message/1790
    • Jira release config
      • A: Gergely Csatari to wite down in a mail ot Sandra Jackson (Deactivated) what needs to be done
• Quinnipiac
  • Draft schedule is here: Quinnipiac Schedule
  • Next week 30 Apr 2024 we will have a vote on this

• 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 

• LFN 2024 Mentorship program
  
  • Casey Cain is supporting from LF staff
  • https://lists.onap.org/g/onap-tsc/message/9527
  • A: Sandra Jackson (Deactivated) to check with Casey Cain when Mentors should start interviewing.

• 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 merged 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 

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

Sandra Jackson (Deactivated) 

• Sandra Jackson (Deactivated) have the availability to connect the data in LFX from GitHub
• Data connection is in progress
• List of active repos are here: Active Anuket repos
• A: Gergely Csatari to update  Active Anuket repos

• Anuket AWS support
  
  • anuket_aws_application.xlsx

Gergely Csatari 

• Walter as the board representative
  • "Next week, there will the Board meeting, and I will have 5-minute time slot to talk about the strategy. I am planning to emphasize needs to more intensively advertise the LFN activities and projects (such as CNTI or Anuket) outside LFN communities/events, e.g. in collaboration with other industry organisations (e.g. GSMA).  Any other topics I should mention, please let me know."
  • https://lists.anuket.io/g/anuket-tsc/topic/105684593#2113

Walter.kozlowski 

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

• TAC:
  
  • L3AF promoted to incubation stage. Board will decide about the incubation stage in the next board meeting next week
  • Fixes added to the LFN Lifecycle States & Guidelines
  • Running OpenSSF Scorecard against LFN projects is a requirement to become a graduated project
  • Gergely Csatari created pr-s to integrate scorecard to the GitHub actions of the anuket-specification repos

Sub-project Leaders

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 

• Weekly technical Meeting
  
  • No topics, so will be cancelled
• GSMA OIG meeting were last week
  • Gergely Csatari remembers that both RA2 and RM were approved for publication
    • (Walter.kozlowski please keep me honest here)
  • RA2 is working on creating the final version of the document using the correct GSMA template

• None