2024-03-12 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Walter.kozlowski (Telstra) Proxy Beth Cohen
Gergely Csatari (Nokia) - co-chair
Rodrigues, João (Nokia) (Nokia)

Absent (TSC)

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)

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

We have quorum
Minutes of last week (2024-03-05 TSC Agenda and Minutes) are approved

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - No virtual attendance
  - 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: Beth Cohen will put in an session about the future of Anuket

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

5 min

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

Sandra Frost to look up Q release name. – Quinnipiac
Content freeze in 2 weeks

5 minutes

LFN 2024 Mentorship Program
- https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
- Deadline for project proposals: 17 Mar 2024
- Proposals
  - - https://wiki.lfnetworking.org/display/LN/Anuket+TSC+support
    - https://wiki.lfnetworking.org/display/LN/Use+of+NLP+for+Telco+Data+%28logs%29+Anonymization
- A: Sandra Jackson (Deactivated) to connect Casey Cain , Sridhar Rao , Beth Cohen and Gergely Csatari about the mentorship program

Gergely Csatari

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
- ( 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)

5 min

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: Sandra Jackson (Deactivated) disable issues in the split repos
- A: Gergely Csatari to find a timeslot with Sandra Jackson (Deactivated) to show what needs to be done

A: Gergely Csatari to create pr-s for the repo guidelines

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
RI1	Done	Can be disabled	Can be disabled	Done	PR created	PR created
RC	Done	Can be disabled	Can be disabled	Done	PR created	PR created
RA2	Done	Done	Done	Done	PR created	Done
RI2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created

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

Gergely Csatari

See notes. Issues have been resolved for all branches.

Health of Anuket sub-projects
- A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
- A: Sandra Jackson (Deactivated) to open a ticket to include Anuket to LFX Insights

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

- All meetings: Anuket Meetings

Sub-project Leaders

No updates

5 min

Technical Officer Updates

Weekly Technical Meeting - Gergely Csatari
CNTI - Gergely Csatari
- https://github.com/lfn-cnti/bestpractices/issues/309
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
- A: Gergely Csatari to figure out which specification is thinking about referring to Anuket RM and RA2
  - Most probable document is the O2 GA&P document
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