2024-01-16 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra) – Proxy @Beth Cohen
@Beth Cohen (Verizon) - co-chair
Gergely Csatari (Nokia) - co-chair
@Joao A. Rodrigues (Nokia) (Nokia)
@Lincoln Lavoie

Absent (TSC)

@zhuguanyu (Huawei)

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 (4/5) Approval of previous meeting minutes 2024-01-09 TSC Agenda and Minutes A: @Sandra Jackson (Deactivated) to send the TSC meeting invite, and add anuket-tsc and anuket-tsc-private mailing lists the new TSC members (@Joao A. Rodrigues (Nokia) )	@Gergely Csatari (Nokia)	We have a quorum Previous weeks meeting minutes (2024-01-09 TSC Agenda and Minutes) approved Welcome @Joao A. Rodrigues (Nokia)
2 min	Announcements ONE Summit - San Jose	Sandra Jackson @Beth Cohen	ONE Summit Schedule announcement planned to Jan 18, 2024 There will be also a D&TF co-located with the ONE Summit so Anuket will be represented no matter what.
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Mar 26, 2024 Will keep tabs to see how we are doing and might need to move date. Decision end of January? Pieman Release Progress Wiki pages decommission approval for: wiki-old.opnfv.org and jira-old.opnfv.org.	Gergely Csatari @Sandra Jackson (Deactivated)	Pieman content is being updated. Need to check progress to see if the date needs to slip. Wiki pages decommission approval for: TSC agrees to de-commission the wiki-old.opnfv.org and jira-old.opnfv.org with the condition that a mail is sent to the Anuket Tech discuss mailing list and there is no objection. A: @Sandra Jackson (Deactivated) to send a mail about the decommissioning of old OPNFV wiki and Jira ot the tech discuss mailinglist. Is there anything of use on these old pages? Last updated in 2021.
5 min	Elections Charter update	@Sandra Jackson (Deactivated)	SPC election is being run now. Vote if you have not yet.
10 min	Termination of Anuket Assured	@Olivier Smith	This is not an Anuket sub-project, but an LFN level activity Its termination should be discussed in the TAC. Larger discussion at the LFN level if a badging program makes sense at all. A proper termination review on TAC level would be needed There is adoption of Anuket RA2 and functest in Sylva, but no adoption of Anuket Assured
5 min	Anuket representative in the CNF Task Force	@Gergely Csatari (Nokia)	@Gergely Csatari (Nokia) volunteers to be the Anuket Technical Officer for the CNF Task Force TSC accepts
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	@Gergely Csatari (Nokia) wrote a mail to @Sandra Jackson (Deactivated) and @Fabio Palumbo (Deactivated) (https://lists.anuket.io/g/anuket-tsc/message/2028) and received no response. TSC requires to add the TSC co-chairs as the administrators of the anuket-project GitHub organisation, so the community can manage the repo access. A: @Gergely Csatari (Nokia) to write a mail about TSC requires to add the TSC co-chairs as the administrators of the anuket-project GitHub organisation, so the community can manage the repo access. @Cédric Ollivier done the cherry-picking of the last changes @Gergely Csatari (Nokia) created pull requests to all the repos for automatic biulds
10 min	Walter as the board representative A: @Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report	@Walter.kozlowski	Will have a report next week after the GB meeting. No update on the report.
5 min	Build server situation The Orange build server is permanent and it is the build server for functest, barometer, NFV bench, vineperf opnvdocs and the anuket-specs The LFN build server is still needed to provide redundancy for critical jobs A: @Fabio Palumbo (Deactivated) to share the document describing about responsibilities and scope of use with the build servers	Fabio Palumbo Sandra Jackson	Still no news from @Fabio Palumbo (Deactivated)
5 min	Value of Anuket / Anuket Task force (https://lf-anuket.atlassian.net/wiki/x/oxZOAQ)	Beth Cohen Gergely Csatari	Identified tasks are done, no more action is needed This can be removed from the TSC agenda (Except the moving of Thoth to the AI task force item)
2 min	SPC and TAC update	Gergely Csatari , Beth Cohen	No updates from SPC
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNF Task Force - @Gergely Csatari (Nokia) 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		CNF Task Force Main wiki page: https://wiki.lfnetworking.org/display/LN/Cloud+Native+Telecom+Networking+Initiative Relevant sub-pages: Challenges to be addressed - if you have time please comment Asset List- if you have time please comment Draft presentation to TAC at Jan 24, 2024 It is not open for comments – send any comments directly to @Gergely Csatari (Nokia) or @Olivier Smith Weekly Technical Meeting will be cancelled this week
1 min	AOB	Beth Cohen