2024-01-30 TSC Agenda and Minutes

Attendees

@Lincoln Lavoie
@Walter.kozlowski (Telstra)
Gergely Csatari (Nokia) - co-chair
@zhuguanyu (Huawei)
@Beth Cohen (Verizon) - co-chair

Absent (TSC)

@Rodrigues, João (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 (4/7) Approval of previous meeting minutes 2024-01-23 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks meeting minutes (2024-01-23 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit, Schedule was announced D&TF There is a programming committee, but we do not know if there is an Anuket representative A: @Sandra Jackson will ask Casey to forward the invite to Gergely
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 Schedule is okay so far
5 minutes		@Sandra Jackson	Confirmation from the community is still missing
5 min	Charter update	@Sandra Jackson	Ongoing
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	RM issues were recreated in the new repo RM will decide if they would like to move the issues beck to the main repo as we discussed in the TSC @Walter.kozlowski : RM decided to agree to disable issues in the spit repo, the same way as RA2 had done. @Sandra Jackson, please proceed with. Can we have a clear instruction for everyone how we should work with this arrangement. @Gergely Csatari will disable the linkcheck for the RM repo Let's not disable the issues yet on the split repos, TSC will discuss next week if we would like to manage the issues in the main repo or in the split repos.
10 min	Walter as the board representative A: @Sandra Jackson to run a report on Anuket contributors and commit report	@Walter.kozlowski	Anuket Ask: Ensure AI taskforce has governance structure either within Anuket or outside. i. Potential new project on data anonymization (spin off from Anuket) ii. Ask: Need to have the data science team join from your company iii. Ask: Ensure AI taskforce work results in a Governance structure / project (with and along with Anuket) - TAC ask A: @Gergely Csatari to doublecheck the TAC ask related to the AI task force and Anuket. CNF Task force and Anuket Alignment i. Meetings harmonized (CNF WG and Anuket). Test and Certificate asset harmonization under review jointly with TAC, Anuket and CNF teams. Awaiting proposal for governance ii. Ask: Include Sylva technical team and potentially O-RAN as part of the discussion iii. Ask: White paper refresh with LFN brand (by ONE summit) and moving CNF assets (repo/docs/web) to LFN Proposal Proposal: Cloud Native Telecom Networking Initiative (CNTI) Already have meetings CNTI Scope & Focus Areas Best Practices > Mondays at 8am PT
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski	SPC did not meet. We are not sure if the SPC meeting every month or every week @Sandra Jackson will check the cadence of SPC
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNF Task Force - @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 ORAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy		Weekly Technical Meeting will be cancelled GSMA Intel renewed their GSMA membership
1 min	AOB	Beth Cohen