2024-08-20 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) (Nokia) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Walter.kozlowski (Telstra)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@zhuguanyu (Huawei)
@Beth Cohen (Verizon) - co-chair
@Joao A. Rodrigues (Nokia) (Nokia)

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 (2/7) Approval of previous meeting minutes 2024-08-13 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We do not have quorum Approval of previous meeting minutes 2024-08-13 TSC Agenda and Minutes should happen in Aug 27, 2024
2 min	Announcements Reporting to LF	Sandra Jackson @Beth Cohen	New wiki is working People need to set up a separate account for atlassian.net Problems should be reported to jwagantall@linuxfoundation.org A: @Gergely Csatari (Nokia) to write a mail about this to the tech discuss mailing list Reporting to LF We had to wait several months to get statistics from our project in LFX Insights, what is not good
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	Work is ongoing in RA2 RM is on a holiday break, but will restart on Aug 28, 2024
5 min	Merger of RA2 and RC2	@Gergely Csatari (Nokia)	@Cédric Ollivier is working on the implementation of the merger
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari (Nokia)	https://docs.anuket.io is served from the new readthedocs project Automatic trigger of builds is not yet working, most probably due to non sufficient access rights of @Gergely Csatari (Nokia) to the GitHub repos A: @Gergely Csatari (Nokia) to debug the issue Readthedocs sub-projects are configured Healthcheck scripts https://github.com/anuket-project/repo-stats Almost ready for usage instead of LFX Moving the RM links to refs.bib Work has been started, but no pr created yet
5 min	Health of Anuket sub-projects	@Sandra Jackson (Deactivated)	LFX now has all the data @Gergely Csatari (Nokia) and @Sandra Jackson (Deactivated) will look for the list of active Anuket repos.
10 min	Walter as the board representative	@Walter.kozlowski	Board is resting at the moment No updates
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	OpenSSF Scorecard support is suggested by TAC for all projects RA2 has the results: https://scorecard.dev/viewer/?uri=github.com/anuket-project/RA2 And the badge: https://github.com/anuket-project/RA2?tab=readme-ov-file#badges Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license Proposal is to add the badge to all sub-projects
2 min	PTL and WSL Stand-up	Sub-project Leaders	None
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		GSMA: nothing relevant Weekly Tecnical Meeting will be cancelled due to lack of topics
1 min	AOB	Beth Cohen	@Beth Cohen has a permanent scheduling conflict Gergely will doublecheck. Will this be still a conflict after the daylight saving time changes? We should negotiate an other time for the TSC meeting