2025-03-27 TSC Agenda and Minutes

5 min

• Linux Foundation Anti-trust Policy

• Agenda Bashing 

• Attendance/Quorum (5/5)

• Approval of previous meeting minutes 2025-03-06 TSC Agenda and Minutes2025-03-20 TSC Agenda and Minutes

@Beth Cohen

Quorum met.

• Approval of previous meeting minutes 2025-03-06 TSC Agenda and Minutes Approved.

2 min

• Announcements

  • ONE Summit

    • Mar 31, 2025

    • London

    • Open Networking & Edge Summit | LF Events

  • Sylva dev day

    • Mar 31, 2025

    • London

    • https://sylvaproject.org/event/sylva-dev-day-2025/

  • Cloud Native Telco Day

    • Apr 1, 2025

    • London

    • CNCF-hosted Co-located Schedule | LF Events

  • KubeCon

    • Apr 2, 2025

    • London

    • KubeCon + CloudNativeCon Europe | LF Events

  • TSC Elections

    • Proposed schedule https://lf-anuket.atlassian.net/l/cp/x903ykyC

    • TAC representative is traditionally the chair. Let’s check if @Beth Cohen has enough cycles for this

@Beth Cohen

Announcements:

•  

• TAC representation

  • @Lincoln Lavoie and @Gergely Csatari will be the TAC representative best effort.

10 min

• Long term future of Anuket

  • A: @Gergely Csatari to check with @Cédric Ollivier if RA1 will be updated to the current OpenStack releases.

  • Remove them from the documentation

    • https://github.com/anuket-project/anuket-specifications/pull/3470

    • https://github.com/anuket-project/anuket-documentation/pull/20

  • A: Gergely to archive the archived repos

  • A: @Gergely Csatari add @Sridhar Rao and remove @Georg Kunz in the CODEOWNERS of anuket-specifications

@Walter Kozlowski leaves us

• Current content of RM will be maintained. @Petar Torre agreed to merge incoming maintenance pr-s.

• A: @Sridhar Rao to give write accessw to @Petar Torre to RM.

5 min

• Release Updates

• Quinnipiac

  • M5 29 Jan 2025

  • Blog Post review: https://docs.google.com/document/d/14HrWy3Tclqjrr_VMqi-ZEbmf4vvUJ0w0n3WaS2xgnfw/edit?tab=t.fnm26lubhss4

  • A: Walter to review https://docs.google.com/document/d/14HrWy3Tclqjrr_VMqi-ZEbmf4vvUJ0w0n3WaS2xgnfw/edit?tab=t.fnm26lubhss4

• Red River

  • Proposed schedule: Red River Schedule

• Readthedocs

  • A: @Gergely Csatari to think about if we should use subprojects or proper projects.

 @Beth Cohen

• Quinnipiac

  • @Walter Kozlowski to do RM release highlights for Quinnipiac (Quinnipiac Release Highlights )

  • Release blogpost (https://docs.google.com/document/d/14HrWy3Tclqjrr_VMqi-ZEbmf4vvUJ0w0n3WaS2xgnfw/edit?pli=1&tab=t.fnm26lubhss4 )

    • A: @Gergely Csatari add text about the intern work

    • A: All, please review. Next week we will approve the blogpost and send it further.

• Red River

  • A: @Gergely Csatari to move M0 - M3 4 weeks down

  • Next week we approve the schedule

2 min

• SPC and TAC update

@Beth Cohen

• TAC project status: https://lf-networking.atlassian.net/wiki/spaces/LN/pages/334888995/TAC+Project+Status

• Meeting minutes: https://lf-networking.atlassian.net/wiki/spaces/LN/pages/357367817/2025-03-19+TAC+Minutes

• LaaS update https://lf-anuket.atlassian.net/wiki/x/65VNAQ

2 min

• PTL and WSL Stand-up

  • All meetings: Anuket Meetings

Sub-project Leaders

• @Riccardo Gasparetto is on paternity leave @Gergely Csatari runs the RA2 meeting during that time

5 min

Technical Officer Updates

• CNTI  - Gergely Csatari

• Tech Editor - Beth Cohen

• CNCF Tech Coordination - Gergely Csatari

• ETSI NFV and MEC Tech Coordination - Vacancy

• GSMA Tech Coordination - @Petar Torre

• Open Infrastructure Foundation -  Ildiko Vancsa

• O RAN - vacancy for WG 6

• Nephio - Beth Cohen 

• Sylva - vacancy

• Tests

  • @Petar Torre wrote the RA2 tests in Python and integrated to XCI (https://github.com/petorre/functest-kubernetes )

  • Integration to Sylva is the next step

  • If Sylva is compliant with the Anuket test in theory Sylva can be an RA2 reference implementation

1 min

AOB

Beth Cohen 

• OPNFV Gerrit seems to work now