Anuket Project

2023-07-11 TSC Agenda and Minutes

Attendees 

  1. Gergely Csatari (Nokia) - co-chair
  2. Beth Cohen (Verizon) proxy by Gergely Csatari 
  3. Lincoln Lavoie  (UNH-IOL)
  4. Georg Kunz (Ericsson)
  5. zhuguanyu (Huawei)

Absent (TSC)

  1. Dan Xu (Huawei)
  2. Riccardo Gasparetto (Vodafone)
  3. Walter.kozlowski (Telstra)

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
2 min

Announcements


  • Budapest DnTF
    • No update yet
  • Regional ONE Summit
    • One in Shanghai, China at  
    • One is Spain, Bilbao at  
      • Co-located with the Open Source Summit
      • At the same time as LF Europe Summit
        • Maybe not A: Gergely Csatari  to doublecheck the time of the LF Europe Summit
        • If LF Europe Summit and the ONE Regional Summit are in the same time Sylva sessions should be accessible for both audience (which are the same people anyways)
  • Open Infrastructure Summit in Vancouver
  • Open Infrastructure PTG
5 min
5 min
  • Feedback on the Mid-Year Project Review -May 16th and 17th

  • Still ongoing in SPC
  • SPC is discussing the larger issues of LFN, no discussion yet about the concrete Anuket related questions
5 min
    • Anuket Assured
    • Anuket TSC participation is needed!!!!
5 min
  • RC2
  • Release Manager
  • RM PTL
    • No news
  • TSC Seat of Pankaj
    • No nominations
  • TSC Seat of Scot
    • If there are no nominations by the next TSC we will have a vote on running with a 7 person TSC
    • A: Sandra Jackson to write a mail about this to the Anuket Tech Discuss mailing list
5 min

Release Updates




  • PCAC
    • Main docs
    • Picolo theme
      • Add Piccolo theme to the sub-projects
      • A: Gergely Csatari to check with Cédric Ollivier why the readthedocs projects are not building
        • RA1 - pull/3364 - needs 2 more reviewers
        • RI1 - pull/3365 - needs 2 more reviewers
        • RC2 - pull/3366 - needs 2 more reviewers
        • Vineperf - volunteer wanted
        • Functest - volunteer wanted
        • Barometer - volunteer wanted



2 min
  • SPC and TAC update
Gergely Csatari , Beth Cohen 
  • TAC
    • No update
  • SPC
    • Having weekly meetings
    • Discussing the larger systematic issues of LFN
    • What should be the focus of LFN for 2024?
    • Discussion of new LF projects related to networking not moving to the LFN umbrella
2 min

Sub-project Leaders

  • No update
5 min

  • Weekly Technical Meetings
    • No meeting this week
  • Looking for Technical Officer volunteers for O-RAN and Sylva
1 minAOB
  • None