2024-04-02 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra)
@Gergely Csatari (Nokia) (Nokia) - co-chair
@Beth Cohen (Verizon) - co-chair - proxy by @Gergely Csatari (Nokia)
@Joao A. Rodrigues (Nokia) (Nokia)
@zhuguanyu (Huawei)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@Riccardo Gasparetto Stori

Other Attendees

None

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 2024-03-19 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have a quorum Meeting minutes from 2 weeks ago (2024-03-19 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit If you plan to travel please register Participants from the TSC: @Beth Cohen , @Lincoln Lavoie , @Gergely Csatari (Nokia) Let's have a meet and greet. @Gergely Csatari (Nokia) is happy to organize it. A: @Gergely Csatari (Nokia) to send out a mail about a TSC meet and greet on the ONE Summit to the TSC mailing list LFN D&TF: It is not clear what is happening with the programming committee A: @Gergely Csatari (Nokia) to discuss with @Casey Cain about the plans for the programming committee Participants from the TSC: @Gergely Csatari (Nokia) It is difficult to justify the travel without knowing the schedule of the event
5 min	Release Updates Pieman Pieman Schedule M4 - Content Freeze Apr 9, 2024 Review if Pieman schedule dates need to be adjusted Pieman Release Progress Quinnipiac	Gergely Csatari	Pieman Content freeze planned for Apr 9, 2024 Quinnipiac Nothing happened yet
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari (Nokia)	Both of the Anuket proposals were selected and accepting applications A: @Gergely Csatari (Nokia) to check with @Casey Cain how to respond to the queries related to applicaiton
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	@Sandra Jackson (Deactivated) can disable the wikis projects A: @Gergely Csatari (Nokia) to discuss the disablement of wikis and projects with @Sandra Jackson (Deactivated) https://github.com/anuket-project/RC/pull/3 and https://github.com/anuket-project/RC/pull/4 can not be merged as @Gergely Csatari (Nokia) does not have merge rights in these repos. A: @Gergely Csatari (Nokia) to discuss the merger of https://github.com/anuket-project/RC/pull/3 and https://github.com/anuket-project/RC/pull/4 with @Sandra Jackson (Deactivated) A: @Gergely Csatari (Nokia) to create pr-s for the repo guidelines Done in the README.md pr-s
	Health of Anuket sub-projects	@Sandra Jackson (Deactivated)	No update from @Sandra Jackson (Deactivated)
10 min	Walter as the board representative	@Walter.kozlowski	There was a board meeting on Mar 20, 2024 There are upcoming elections May 2024: TAC Chair, Treasurer June 2024: Board chair, SPC chair AI task force Launching Thoth as an LFN level project CNTI Alignment with Anuket is in progress Next meeting On ONE Summit Apr 29, 2024
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	SPC Walter will pick up SPC TAC TAC meeting will happen tomorrow
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @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 O RAN - vacancy for WG 6 MEF - Mehmet Toy Nephio - Beth Cohen Sylva - vacancy AI Task force - @Beth Cohen		GSMA Open Infrastructure Group meeting on 17th of April Weekly Technical Meeting Will be cancelled as there are no topics proposed
1 min	AOB	Beth Cohen