2024-03-05 TSC Agenda and Minutes

• 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 

• 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

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

• 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
  • 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

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 (Deactivated) to connect Casey Cain , Sridhar Rao , Beth Cohen and Gergely Csatari about the mentorship program

• Cleanup of http://jenkins.anuket.io/

Sandra Jackson (Deactivated) 

• 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

• 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) 

• What is left is that it needs to be published.  It has been approved.
• Ongoing

• 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
      RC	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 

• Disabling of issues
  
  • A: Gergely Csatari to find a timeslot with Sandra Jackson (Deactivated) 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

• Walter as the board representative

• A: Sandra Jackson (Deactivated) 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 (Deactivated) to open a ticket to include Anuket to LFX Insights

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.

Sub-project Leaders

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
• 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