2024-02-20 TSC Agenda and Minutes

Attendees

@Rodrigues, João (Nokia) (Nokia)
@Beth Cohen (Verizon) - co-chair
@zhuguanyu (Huawei)
@Walter.kozlowski (Telstra) Proxy by @Beth Cohen
@Gergely Csatari (Nokia) - co-chair

Absent (TSC)

@Lincoln Lavoie
@Riccardo Gasparetto Stori

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)

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 2024-02-13 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum. Last weeks meeting minutes 2024-02-13 TSC Agenda and Minutes is approved
2 min	Announcements	Sandra Jackson @Beth Cohen	Time to put in your D&TF sessions and registering for the Summit. Have not gotten any more notifications about the D&TF programming task force.
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Mar 26, 2024 Review if Pieman schedule dates need to be adjusted Pieman Release Progress	Gergely Csatari	Pieman Release work is ongoing
5 minutes	Cleanup of http://jenkins.anuket.io/ A: @Sandra Jackson 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	@Sandra Jackson is not in the meeting. No updates.
5 min	Charter update	@Sandra Jackson	@Sandra Jackson is not in the meeting. No updates.
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	Two PRs need to be merged. Decision: TSC agrees to merge anuket-specifications/pull/3423 and anuket-project/anuket-specifications/pull/3425 @Gergely Csatari will do the merge. @Sandra Jackson is not in the call: no update on the repository configuration issues. RM/pull/11 is already merged, so no fix is needed Chapter 3 preview is not rendered by GitHub. This is a GitHub issue. It compiled on Gergelys machine If no reviews received for the README.md and the GitHub action pr-s TSC will make a decision on Feb 27, 2024 to merge them.
10 min	Walter as the board representative A: @Sandra Jackson 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	No update from @Walter.kozlowski @Beth Cohen is back in the AI task force. The intention is to keep Thoth in Anuket. AI Task force updates the Intelligent Networks Whitepaper.
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski	No SPC Meeting this week, so no update.
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @Gergely Csatari A: @Gergely Csatari will send a mail to the tech discuss list with the meeting details 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		Discussion of O RAN and potential reference to use RA2. Group needs to understand which companies are using Anuket.
1 min	AOB	Beth Cohen	None