2024-03-19 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

@Riccardo Gasparetto Stori
@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 (5/7) Approval of previous meeting minutes 2024-03-12 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Minutes of last weeks meeting (2024-03-12 TSC Agenda and Minutes) are approved
2 min	Announcements ONE Summit - San Jose LFN D&TF - May 2–3, 2024	Sandra Jackson @Beth Cohen	ONE Summit Register LFN D&TF Topic submission deadline is Apr 12, 2024 Think about Anuket topics to submit CNTI workshop discussions are ongoing Gergely needs the Doodle poll link about the D&TF programming committee meetings to vote
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Mar 26, 2024 Review if Pieman schedule dates need to be adjusted RM ask if we could postpone the Pieman M4 (Contents Freeze) from 26 March to 9^th of April Pieman Release Progress Quinnipiac	Gergely Csatari	Pieman updates Vote: TSC agrees to move M4 to Apr 9, 2024 and shift all following milestones by two weeks. +1: 5 / 0: 0 / -1: 0 TSC voted the moving of M4 to Apr 9, 2024 Quinnipiac updates No release planning started yet
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	There are 3 proposals altogether, 2 of them are Anuket
5 min	Charter update	@Sandra Jackson	Charter was updated in the wiki and in the website This can be closed now
5 min	Separate repo and readthedocs or one repo and readthedocs A: @Gergely Csatari to create pr-s for the repo guidelines	@Gergely Csatari	No review on the README chenges of RI1, RC, no review on the CODEOWNER pr-s on RA1, RI1, RC, RI2 and RC2 Decision: TSC agrees to merge the following pr's by bypassing the branch protecting rules: https://github.com/anuket-project/RI1/pull/3 https://github.com/anuket-project/RC/pull/3 https://github.com/anuket-project/RA1/pull/3 https://github.com/anuket-project/RI1/pull/4 https://github.com/anuket-project/RC/pull/4 https://github.com/anuket-project/RI2/pull/3 https://github.com/anuket-project/RC2/pull/4 +1: 5 \| 0:0 \| -1:0 TSC agrees to merge the pr-s
	Health of Anuket sub-projects	@Sandra Jackson	Leadership board updated Anuket is not listed in here: https://insights.lfx.linuxfoundation.org/foundation/lfn/projects A: Sandra to raise a ticket about Anuket is not listed in https://insights.lfx.linuxfoundation.org/foundation/lfn/projects
10 min	Walter as the board representative	@Walter.kozlowski	Skipped as there was no board meeting
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	Skipped as @Gergely Csatari could not participate on the TAC meeting last week and @Beth Cohen is not in the call
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	Skipped
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @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 O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - @Beth Cohen		Weekly technical meeting No topics proposed, therefore the meeting will be cancelled CNTI CNTI received some feedback form the Cloud Native workshop of ETSI NFV Presented slides are here Feedback provided by the audience and the feedback is discussed in the #cnti-bestpractices Slack channel of the LFN Tech workspace Sylva Has their developer day in Paris right now
1 min	AOB	Beth Cohen	No feedback received about the AWS usage of LFN from Vanessa Valderrama A: @Sandra Jackson to ping Vanessa Valderrama for an answer to @Gergely Csatari s question