2024-02-27 TSC Agenda and Minutes

Attendees

@Riccardo Gasparetto Stori (Vodafone)
@Rodrigues, João (Nokia) (Nokia)
@Walter.kozlowski (Telstra)
@Gergely Csatari (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	We have a quorum Last weeks meeting minutes are approved: 2024-02-20 TSC Agenda and Minutes
2 min	Announcements	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 to propose a hybrid session for RA2 with @Riccardo Gasparetto Stori Virtual attendance is best effort D&TF costs $100 @Gergely Csatari indicated to @Casey Cain that @Beth Cohen and @Gergely Csatari 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	@Gergely Csatari	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 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	Ongoing
5 min	Charter update	@Sandra Jackson	@Gergely Csatari to check with Jenn Bonner
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	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 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	Commit report: @Gergely Csatari 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	Sub-project Leaders	No updates
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @Gergely Csatari 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		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 to figure out which specification is thinking about referring to Anuket RM and RA2
1 min	AOB	Beth Cohen	None