2024-04-09 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra)
@Gergely Csatari (Nokia) - co-chair
@Beth Cohen (Verizon) - co-chair
@Riccardo Gasparetto Stori
@Rodrigues, João (Nokia) (Nokia)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@zhuguanyu (Huawei)

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 (5/7) Approval of previous meeting minutes 2024-04-02 TSC Agenda and Minutes	@Gergely Csatari	Have quorum. Approval of previous meeting Minutes of last week (2024-04-02 TSC Agenda and Minutes) are approved.
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit Everything is set. @Gergely Csatari and @Beth Cohen Meet and Greet registration page: Anuket TSC Meet and Greet on the ONE Summit 2024 LFN D&TF Nephio will have a full day track on Thursday Scheduling strategy for Anuket and CNTI sessions it to schedule these sessions to Friday morning Topic submission deadline is this Friday Apr 12, 2024 (https://wiki.lfnetworking.org/display/LN/2024-05+LFN+Developer+Event+Sessions) @Beth Cohen put in request for Anuket Session ANUKET SESSIONS 2024-05 - Anuket: Project Value and Future Direction — 60 minutes Beth Cohen Gergely Csatari 2024-05 - Anuket: RA2 Pieman update and Q planning — 60m Gergely Csatari , Riccardo Gasparetto Stori (virually)
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 M0 Volunteer needed to define the release milestones Volunteer needed to send a mail to the Tech Discuss mailing list asking for PTLs of non specification sub-projects to submit project-level release plans if they plan to participate in the release and asking the PTLs of specification sub-projects to complete the specification planning template for the release	Gergely Csatari	Pieman M4 - Content freeze RM and RA2 specification dashboard was updated There are no open PR-s in RM and RA2 Ready to vote TSC approves Pieman M4 +1: 5 / 0: 0 / -1: 0 Next deadline is M4-S (Proofreading completed) on Apr 16, 2024 Quinnipac Volunteer to define the release milestones: @Gergely Csatari Volunteer to send the mail to the Tech discuss mailing: @Beth Cohen
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	Mentorship program Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29 A: @Gergely Csatari to ask @Sridhar Rao to add @Beth Cohen to the mentorship
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari	@Gergely Csatari wrote a mail to Sandra about the issues A: @Gergely Csatari to organize a call with @Sandra Jackson to solve the pending actions
	Health of Anuket sub-projects	@Sandra Jackson	No update
	Anuket AWS support	@Gergely Csatari	@Gergely Csatari will file the request towards AWS
10 min	Walter as the board representative	@Walter.kozlowski	No update since the last meeting
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	TAC DnTF CFP deadline can not be delayed from the original date There will be a CNTI session, a full day Nephio on 02.05 and hopefully a plenary on LFX Insights 5GSBP Have issue with the establishment of the TSC. Looking for the TAC to help to formulate the TSC TSC members should be community members There is a continuity problem in 5GSBP but it is by design. L3AF incubation review Will be voted on the next TAC meeting AI task force Whitepaper finished Read the final draft: https://wiki.lfnetworking.org/display/LN/2024+White+Paper+for+FINAL+REVIEW+-+CLOSED+FOR+EDITING Will be published in the ONE summit
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
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: has no topics proposed, therefore it will be cancelled Sylva RA2 starts to discuss with Sylva about the usage of the Sylva validations framework to validate against RA2 GSMA, OIG#03 scheduled on 16th of April, will discuss Pieman updates done in RM and RA2
1 min	AOB	Beth Cohen	Let's discuss the Jenkins cleanup issue on the next TSC. @Sandra Jackson will invite the LF IT person and if they are available @Gergely Csatari will invite @Cédric Ollivier