2024-02-27 TSC Agenda and Minutes

Attendees

@Riccardo Gasparetto Stori (Vodafone)
@Joao A. Rodrigues (Nokia) (Nokia)
@Walter.kozlowski (Telstra)
@Gergely Csatari (Nokia) (Nokia) - co-chair
@Beth Cohen (Verizon) - co-chair – Will be late.

Absent (TSC)

@Lincoln Lavoie
@zhuguanyu (Huawei)

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 (4/7)

Approval of previous meeting minutes 2024-02-20 TSC Agenda and Minutes

@Gergely Csatari (Nokia)

We have a quorum
Last weeks meeting minutes are approved: 2024-02-20 TSC Agenda and Minutes

2 min

Announcements

ONE Summit - San Jose
Apr 29–May 1, 2024
No virtual attendace
https://events.linuxfoundation.org/one-summit-north-america/
LFN D&TF - May 2–3, 2024
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
A: @... will ask Casey to forward the invite to Gergely @... sent a request to Casey. already.

Sandra Jackson

@Beth Cohen

ONE Summit
- Register if you plan to participate
  - Do reserve your room as there are a limited number of rooms available at the conference price.
LFN D&TF
- Propose topics here
  - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
- A: @Gergely Csatari (Nokia) to propose a hybrid session for RA2 with @Riccardo Gasparetto Stori
- Virtual attendance is best effort
- D&TF costs $100
- @Gergely Csatari (Nokia) indicated to @Casey Cain that @Beth Cohen and @Gergely Csatari (Nokia) will represent 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

Pieman
- Nothing unusual from RM

5 minutes

LFN 2024 Mentorship Program

https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
Deadline for project proposals: 17 Mar 2024

@Gergely Csatari (Nokia)

TSC to think about tasks what we could give to the mentees
- Time scale
  - 20 hours per week for 24 consecutive weeks
  - 40 hours per week for 12 consecutive weeks
- Ideas
  - Moving readthedocs from CNTT to Anuket
  - Editing work in RM
    - Automating the GSMA document creation
    - Checking links
  - A: @Beth Cohen to check with Thoth

5 minutes

Cleanup of http://jenkins.anuket.io/

A: @Gergely Csatari (Nokia) 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)

Ongoing

5 min

Charter update

( https://wiki.anuket.io/download/attachments/7636202/Anuket%20Charter%20v7%20track%20changes%20v1.docx?version=1&modificationDate=1700226573793&api=v2 )
A: @... to update the charter in the places where the charter is published.

@Sandra Jackson (Deactivated)

@Gergely Csatari (Nokia) to check with Jenn Bonner

5 min

Separate repo and readthedocs or one repo and readthedocs

A: @... add CODEOWNERS
- RA2 (https://github.com/anuket-project/RA2/pull/2) - done
A: @... remove the sub-project folders from anuket-specifications
- https://github.com/anuket-project/anuket-specifications/pull/3423
- Depends on the removal of automatic build on the removed content (https://github.com/anuket-project/anuket-specifications/pull/3425) - approval is needed from @...
A: @... disable issues in the split repos

A: @... to create pr-s for the repo guidelines

Repo	Issues	Projects	Wikis	Branch protection rules	README.md

Repo	Issues	Projects	Wikis	Branch protection rules	README.md
RM	@... will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set	PR merged
RA1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RI1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RC1	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RA2	Done	Done	Done	Done	PR created
RI2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created
RC2	Can be disabled	Can be disabled	Can be disabled	Can be set	PR created

Automatic GitHub build
- RM (https://github.com/anuket-project/RM/pull/2) - done
- RA1 (https://github.com/anuket-project/RA1/pull/1) - needs reviews
- RI1 (https://github.com/anuket-project/RI1/pull/1) - needs reviews
- RC1 - not needed
- RA2 (https://github.com/anuket-project/RA2/pull/1) - done
- RI2 (https://github.com/anuket-project/RI2/pull/1) - needs reviews
- RC2 (https://github.com/anuket-project/RC2/pull/2) - needs reviews

@Gergely Csatari (Nokia)

remove the sub-project folders from anuket-specifications - was done
- anuket-specifications/pull/3423 was merged
- anuket-project/anuket-specifications/pull/3425 was merged
Disabling the issues in the new repos
- Gergely to check with Jenn Bonner
Next week TSC will decide on the merger of the README and the automatic build PR-s

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

Commit report: @Gergely Csatari (Nokia) will discuss with Jenn Bonner
TAC suggests not to move Thoth to LFN level

2 min

SPC and TAC update

Gergely Csatari, @Walter.kozlowski

TAC
- Meeting minutes: https://wiki.lfnetworking.org/display/LN/2024-02-21+TAC+Minutes
- 5G SBP
  - The plan is to create a draft charter
  - @LJ Illuzzi is working on the charter and it will be review-ed by @Ranny Haiby and the 5G SBP representative of the TAC (I did not know that there is a thing like that)
  - Induction review date and level was not yet planned (https://wiki.lfnetworking.org/display/LN/Induction+Framework+Per+Lifecycle+Stage)
- CNTI
  - They plan to reach out to Anuket
  - There is an analyzis done by the CNTI team on the topics relevant to Anuket
  - They plan to go through on the LFN project application
SPC
- There was no meeting

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

Sub-project Leaders

No updates

5 min

Technical Officer Updates

GSMA
- Relationship with GSMA
  - @Walter.kozlowski is not aware of any collaboration with OPG
  - Some time ago OPG was asked if Anuket should start working on SB API-s for the infrastructure but there was no interrest from OPG side
  - RM (NG 126), RA1 (NG 128), RA2 (NG 139) are published by GSMA OIG chaired by @Walter.kozlowski
  - Next OIG meeting is in April
Weekly Technical Meeting will be cancelled
AI Taskforce – @Beth Cohen is working on the white paper. https://wiki.lfnetworking.org/pages/viewpage.action?pageId=120652848
- The plan is to publish the WP on the ONE Summit
Nephio
- Release 2 is out
O-RAN
- A: @Gergely Csatari (Nokia) to figure out which specification is thinking about referring to Anuket RM and RA2

1 min

AOB

Beth Cohen

None