2024-04-09 TSC Agenda and Minutes

Attendees

Walter.kozlowski (Telstra)
Gergely Csatari (Nokia) - co-chair
Beth Cohen (Verizon) - co-chair
Riccardo Gasparetto
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)

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

- ONE Summit - San Jose
  - Apr 29–May 1, 2024
  - No virtual attendance
  - https://events.linuxfoundation.org/one-summit-north-america/
  - A: Gergely Csatari to send out a mail about a TSC meet and greet on the ONE Summit to the TSC mailing list
- 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 – Done
  - A: Gergely Csatari to discuss with Casey Cain about the plans for the programming committee
    - https://lists.anuket.io/g/anuket-tsc/message/2096

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 12 Apr 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 09 Apr 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 16 Apr 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
- 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
- A: Gergely Csatari to check with Casey Cain how to respond to the queries related to application

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

A: Gergely Csatari 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 does not have merge rights in these repos.

A: Gergely Csatari 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)

Repo	Issues	Projects	Wikis	Branch protection rules	README.md	CODEOWNERS
RM	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RA1	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged
RI1	Done	Can be disabled	Can be disabled	Done	PR merged	PR created there are broken links to fix
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 merged
RC2	Done	Can be disabled	Can be disabled	Done	PR merged	PR merged

Gergely Csatari

Gergely Csatari wrote a mail to Sandra about the issues
A: Gergely Csatari to organize a call with Sandra Jackson (Deactivated) to solve the pending actions

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)

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

- All meetings: Anuket Meetings

Sub-project Leaders

No update

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:
- 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 (Deactivated) will invite the LF IT person and if they are available Gergely Csatari will invite Cédric Ollivier

2024-04-09 TSC Agenda and Minutes

Absent (TSC)

Agenda

Anuket Sessions