2024-03-05 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Lincoln Lavoie
@Riccardo Gasparetto Stori

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 (5/7) Approval of previous meeting minutes 2024-02-27 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks meeting minutes are approved 2024-02-27 TSC Agenda and Minutes
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit Register is you plan to go Sign up for your room LFN D&TF No news from @Casey Cain about the programming committee No submission deadline for the sessions https://wiki.lfnetworking.org/display/LN/2024-05+LFN+Developer+Event+Sessions A: @Beth Cohen will put in an session about the future of 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 Content freeze is in 3 weeks
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	@Beth Cohen sent a note to Thoth Proposal from Thoth and will need to add the Anuket proposal. Idea is for the intern will work on Thoth as well as other parts of the Anuket project (docs clean up mostly) A: @Sandra Jackson to connect @Casey Cain , @Sridhar Rao , @Beth Cohen and @Gergely Csatari about the mentorship program
5 minutes	Cleanup of http://jenkins.anuket.io/	@Sandra Jackson	@Gergely Csatari sent the message, no objection received against cleaning the Jenkins queues It is okay to cleanup the Jenkins queues Can be removed from the agenda
5 min	Charter update	@Sandra Jackson	What is left is that it needs to be published. It has been approved. Ongoing
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	Disabling of issues A: @Gergely Csatari to find a timeslot with @Sandra Jackson to show what needs to be done removal of old content was done Repo guidelines are in the readme updates. Decision: TSC agrees to merge the following pr-s update the README.md-s: https://github.com/anuket-project/RA1/pull/2 https://github.com/anuket-project/RI1/pull/1 https://github.com/anuket-project/RC/pull/3 https://github.com/anuket-project/RI2/pull/2 https://github.com/anuket-project/RC2/pull/3 No objections → agreed Decision: TSC agrees to merge the following GitHub action prs: https://github.com/anuket-project/RA1/pull/1 https://github.com/anuket-project/RI1/pull/1 https://github.com/anuket-project/RI2/pull/1 https://github.com/anuket-project/RC2/pull/2 No objections → agreed
10 min	Walter as the board representative A: @Sandra Jackson to run a report on Anuket contributors and commit report	@Walter.kozlowski	No updates. The contribution information is in insights Anuket is not in the new insights yet A: @Sandra Jackson to open a ticket to include Anuket to LFX Insights
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	SPC met and discussed the D&TF. We will have some kind of "free" tickets available that the PTLs will be able to give to interested attendees for 1 day passes. Details to be worked out by the LFN staff. Question came up on what the CNTI was doing and also how active Sylva was. Were either of them using Anuket? Answer, yes, but not directly. No other topics. No TAC updates as no TAC.
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		AI Taskforce is working on the updated AI White Paper will be presented at the ONE Summit. Weekly Technical Meeting has no topics, so it will be cancelled
1 min	AOB	Beth Cohen	None