Anuket Project

2024-03-19 TSC Agenda and Minutes

Owned by Gergely Csatari

Last updated: Mar 19, 2024

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
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)

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
  - Apr 29–May 1, 2024
  - No virtual attendance
  - 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: Beth Cohen will put in an session about the future of Anuket

ONE Summit
- Register
LFN D&TF
- Topic submission deadline is 12 Apr 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 26 Mar 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 09 Apr 2024 and shift all following milestones by two weeks.
  - +1: 5 / 0: 0 / -1: 0
  - TSC voted the moving of M4 to 09 Apr 2024
Quinnipiac updates
- No release planning started yet

5 minutes

LFN 2024 Mentorship Program
- https://wiki.lfnetworking.org/display/LN/LFN+Mentorship+Program
- Deadline for TAC decision: 20 Mar 2024
- Proposals
  - - https://wiki.lfnetworking.org/display/LN/Anuket+TSC+support
    - https://wiki.lfnetworking.org/display/LN/Use+of+NLP+for+Telco+Data+%28logs%29+Anonymization

Gergely Csatari

There are 3 proposals altogether, 2 of them are Anuket

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)

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

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
RI1	Done	Can be disabled	Can be disabled	Done	PR created	PR created
RC	Done	Can be disabled	Can be disabled	Done	PR created	PR created
RA2	Done	Done	Done	Done	PR created	Done
RI2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created
RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR created

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
- A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
- A: Sandra Jackson (Deactivated) to open a ticket to include Anuket to LFX Insights
- A: Sandra to raise a ticket about Anuket is not listed in https://insights.lfx.linuxfoundation.org/foundation/lfn/projects

Sandra Jackson (Deactivated)

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
- https://github.com/lfn-cnti/bestpractices/issues/309
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

No feedback received about the AWS usage of LFN from Vanessa Valderrama
- A: Sandra Jackson (Deactivated) to ping Vanessa Valderrama for an answer to Gergely Csatari s question