2024-02-06 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

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

Linux Foundation Anti-trust Policy
Agenda Bashing
Attendance/Quorum (5/7)
Approval of previous meeting minutes 2024-01-30 TSC Agenda and Minutes

Gergely Csatari

We have a quorum
Last weeks meeting minutes (2024-01-30 TSC Agenda and Minutes) are approved

2 min

Announcements

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - Schedule Announcement: Thursday, January 18
  - https://events.linuxfoundation.org/one-summit-north-america/
- LFN D&TF - May 2–3, 2024
  - - https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912
    - A: Sandra Jackson (Deactivated) will ask Casey to forward the invite to Gergely Beth Cohen sent a request to Casey. already.

Sandra Jackson

Beth Cohen

ONE Summit - San Jose
- Register if you plan to participate
LFN D&TF - May 2–3, 2024
- Gergely Csatari plans to represent Anuket in the programming committee. Beth volunteered as well.

5 min

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

Pieman

5 minutes

- Cleanup of http://jenkins.anuket.io/
- - - - A: Sandra Jackson (Deactivated) to ask the community in the tech discuss mailing list of there are any concerns about removing the jobs from the build server queue

Sandra Jackson (Deactivated)

Ongoing

5 min

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)

Ongoing

5 min

Separate repo and readthedocs or one repo and readthedocs

Repo split was done
Stop using https://github.com/anuket-project/anuket-specifications
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

Repo	Issues	Projects	Wikis	Branch protection rules
RM	Petar Torre (Deactivated) will move the issues to anuket-specifications from RM	Can be disabled	Can be disabled	Can be set
RA1	On hold	Can be disabled	Can be disabled	Can be set
RI1	On hold	Can be disabled	Can be disabled	Can be set
RC1	On hold	Can be disabled	Can be disabled	Can be set
RA2	Done	Done	Done	Done
RI2	On hold	Can be disabled	Can be disabled	Can be set
RC2	On hold	Can be disabled	Can be disabled	Can be set

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

RM
- Will keep the Issues in anuket-project/anuket-specifications and keep the pr-s in anuket-project/RM
- We should have written guidelines of how the repos are organized
  - A: Gergely Csatari to create pr-s for the repo guidelines
  - A: Gergely Csatari fix https://github.com/anuket-project/RM/pull/11

10 min

Walter as the board representative

A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
A: Gergely Csatari to doublecheck the TAC ask related to the AI task force and Anuket.

Walter.kozlowski

No update

2 min

SPC and TAC update

Gergely Csatari, Walter.kozlowski

Beth will be proxy until March when the timing works better for Walter.

Walter needs to send a note to the SPC PM to give me access to the meeting.

2 min

PTL and WSL Stand-up

- All meetings: Anuket Meetings

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 due to no topics
CNTI meetings started
- A: Gergely Csatari will send a mail to the tech discuss list with the meeting details

1 min

AOB

Beth Cohen

None