2024-02-27 TSC Agenda and Minutes

• 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 

• 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: Sandra Jackson (Deactivated) will ask Casey to forward the invite to Gergely Beth Cohen  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 to propose a hybrid session for RA2 with Riccardo Gasparetto 
  • Virtual attendance is best effort
  • D&TF costs $100
  • Gergely Csatari indicated to Casey Cain that Beth Cohen  and Gergely Csatari will represent Anuket

• Release Updates

• Pieman
  
  • Pieman Schedule
  • M4 - Content Freeze 26 Mar 2024 
    • Review if Pieman schedule dates need to be adjusted
  • Pieman Release Progress

Gergely Csatari 

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

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

• 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 (Deactivated) 

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

Sandra Jackson (Deactivated) 

• Gergely Csatari to check with Jenn Bonner

• Separate repo and readthedocs or one repo and readthedocs

• • • A: Gergely Csatari add CODEOWNERS
      • RA2 (https://github.com/anuket-project/RA2/pull/2) - done
    • A: Gergely Csatari  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 Cédric Ollivier
    • A:  Sandra Jackson (Deactivated) disable issues in the split repos
    • A: Gergely Csatari to create pr-s for the repo guidelines

      Repo	Issues	Projects	Wikis	Branch protection rules	README.md
      RM	Petar Torre (Deactivated) 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 

• 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

• Walter as the board representative

• A: Sandra Jackson (Deactivated) 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

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

Sub-project Leaders

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