2024-03-12 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon) - co-chair
@Walter.kozlowski (Telstra) Proxy @Beth Cohen
@Gergely Csatari (Nokia) (Nokia) - co-chair
@Joao A. Rodrigues (Nokia) (Nokia)

Absent (TSC)

@Lincoln Lavoie
@Riccardo Gasparetto Stori
@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 2024-03-05 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have quorum Minutes of last week (2024-03-05 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	LFN D&TF @Casey Cain contacted @Beth Cohen about negotiating a time for the programming committee meeitngs Beth will forward the note from Casey to @Gergely Csatari (Nokia)
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	@Sandra Frost to look up Q release name. – Quinnipiac Content freeze in 2 weeks
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari (Nokia)	There are 3 submissions so far There are 2 * 0.5 for Anuket: https://wiki.lfnetworking.org/display/LN/Anuket+TSC+support?src=contextnavpagetreemode https://wiki.lfnetworking.org/display/LN/Use+of+NLP+for+Telco+Data+%28logs%29+Anonymization?src=contextnavpagetreemode Next week we will have the results from the TAC
5 min	Charter update	@Sandra Jackson (Deactivated)
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	See notes. Issues have been resolved for all branches.
	Health of Anuket sub-projects	@Sandra Jackson (Deactivated)	Running into issues related to running the reports. @Sandra Jackson (Deactivated) is still working on getting the report.
10 min	Walter as the board representative	@Walter.kozlowski	No report
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	No update for SPC. TAC discussed the D&TF related to programming committee. Possibly a problem with mailing list.
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 (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 O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - @Beth Cohen		AI taskforce meeting tonight. White paper update is a bit behind. Weekly Technical Meeting does not have topic proposals therefore it will be cancelled CNTI meeting was held to discuss how CNTI can help RC2 Meeting notes are here Document with the Gap analyzis is here There was no time to discuss all the comments Gergely's comments are here: https://lists.anuket.io/g/anuket-tech-discuss/message/1745
1 min	AOB	Beth Cohen	Name of the Q release is Quinnipiac