2024-02-13 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon) - co-chair
@zhuguanyu (Huawei)
@Lincoln Lavoie
@Walter.kozlowski (Telstra)
@Riccardo Gasparetto Stori

Absent (TSC)

@Gergely Csatari (Nokia) (Nokia) - co-chair
@Joao A. Rodrigues (Nokia) (Nokia)

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 2024-02-06 TSC Agenda and Minutes	@Beth Cohen	Quorum Met. No changes to the agenda Previous minutes approved. 2024-02-06 TSC Agenda and Minutes
2 min	Announcements	Sandra Jackson @Beth Cohen	Please put in any sessions for the D&TF for Anuket
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	No updates.
5 minutes	Cleanup of http://jenkins.anuket.io/ A: @Sandra Jackson (Deactivated) 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 (Deactivated)	No updates
5 min	Charter update	@Sandra Jackson (Deactivated)	Up to @Sandra Jackson (Deactivated) to publish the updated charter.
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	RM Will keep the Issues in anuket-project/anuket-specifications and keep the pr-s in anuket-project/RM We should have written guidelines of how the repos are organized A: @Gergely Csatari (Nokia) to create pr-s for the repo guidelines A: @Gergely Csatari (Nokia) fix https://github.com/anuket-project/RM/pull/11 Two chapters of the RM cannot be rendered. @Walter.kozlowski is tracking down the issue with the LFN team.
10 min	Walter as the board representative A: @Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report A: @Gergely Csatari (Nokia) to doublecheck the TAC ask related to the AI task force and Anuket.	@Walter.kozlowski	No update
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski	Beth will be proxy until March when the timing works better for Walter. @Walter needs to send a note to the SPC PM to give me access to the meeting. Beth has access to the meeting again.
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNF Task Force - @Gergely Csatari (Nokia) 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 ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		Weekly technical meeting will be cancelled due to no topics CNTI meetings started A: @Gergely Csatari (Nokia) will send a mail to the tech discuss list with the meeting details
1 min	AOB	Beth Cohen	None