2023-12-12 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra)
Gergely Csatari (Nokia) - co-chair
Georg Kunz (Ericsson)
Riccardo Gasparetto Stori (Vodafone)
@Lincoln Lavoie (UNH-IOL)
@Beth Cohen (Verizon) - co-chair proxy by @Gergely Csatari

Absent (TSC)

@Lei Huang (China Mobile)

Other Attendees

Victor Lu
Guanyu Zhu

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 (6/7) Approval of previous meeting minutes 2023-12-5 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks meeting minutes (2023-12-5 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit - San Jose CFP closes at Dec 17, 2023 Volunteering to the programming committee can happen via an email to @Jill Lovato
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Mar 26, 2024 Pieman Release Progress	Gergely Csatari	Pieman No update
5 min	Elections Charter update	@Sandra Jackson	TSC elections for 2024 Co-chair nomination period ends at Dec 13, 2023 Charter update No update as @Sandra Jackson is not in the meeting
5 min	Separate repo and readthedocs or one repo and readthedocs A: @Sandra Jackson to start a mailing about the repo split with @Gergely Csatari , @Cédric Ollivier and @Fabio Palumbo (Deactivated) Repo split was done Stop using https://github.com/anuket-project/anuket-specifications	@Gergely Csatari	Repos are now split Start using the sub-project specific repos to create PR-s Keep using issues from the anuket-specifications Next steps: A: @Gergely Csatari add CODEOWNERS A: @Gergely Csatari add tox.ini to all of the repos A: @Gergely Csatari add automatic GitHub build A: @Gergely Csatari Replicate the open pr-s in the new repos A: @Cédric Ollivier reconfigure readthedocs A: @Gergely Csatari remove the sub-project folders from anuket-specifications
5 min	Repo Scans https://docs.google.com/spreadsheets/d/1SsuCRtSXwQ1vs9WiF-oXnnM3UauBOiBjF2AEUvaswxc/edit#gid=0 A: @Sandra Jackson to move the list to the wiki Is this the list (https://lf-anuket.atlassian.net/wiki/x/2x9OAQ) ?	@Sandra Jackson	Repo Scans It is not clear what is the relationship between https://docs.google.com/spreadsheets/d/1SsuCRtSXwQ1vs9WiF-oXnnM3UauBOiBjF2AEUvaswxc/edit#gid=0 and https://lf-anuket.atlassian.net/wiki/x/2x9OAQ It is also not clear what do we need to do and what is the expected result
10 min	Walter as the board representative A: @Sandra Jackson to run a report on Anuket contributors and commit report	@Walter.kozlowski	Tomorrow there will be a special board meeting to approve the revised budget
5 min	https://build.opnfv.org/ is down	Fabio Palumbo Sandra Jackson	No description arrived from @Fabio Palumbo (Deactivated)
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)	Beth Cohen Gergely Csatari	Terminating review for ViNePERF started: https://lists.anuket.io/g/anuket-tech-discuss/message/1651
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	There was a special TAC meeting about the CNF conformance activities Minutes are here: https://wiki.lfnetworking.org/display/LN/2023-12-06+TAC+Minutes
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - 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		GSMA NG 138 (RA2 Orinoco) was officially published NG 126 (RM Orinoco) will be published tomorrow Weekly Technical Meeting Will be cancelled due to an overlap
1 min	AOB	Beth Cohen	None