/
2024-04-16 TSC Agenda and Minutes

Anuket Project

2024-04-16 TSC Agenda and Minutes

Owned by Gergely Csatari
Last updated: Apr 16, 2024

Attendees

  1. Walter.kozlowski (Telstra)
  2. Beth Cohen (Verizon) - co-chair
  3. Gergely Csatari (Nokia) 
  4. zhuguanyu (Huawei)
  5. Lincoln Lavoie (UNH-IOL)

Absent (TSC)

  1. Riccardo Gasparetto
  2. Rodrigues, João (Nokia) (Nokia)

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

Gergely Csatari 

2 min
  • Announcements

Sandra Jackson 

Beth Cohen 



  • ONE Summit
    • Subscribe to the Meet and Greet if you will be there and want to see us (Anuket TSC Meet and Greet on the ONE Summit 2024)
      • Dinner is a good idea
    • AI whitepaper will be published
    • A: Gergely Csatari and Beth Cohen to start discussing their session – need some materials to support the introduction to Anuket and its current status.  Highlight the usefulness of the project.
  • LFN D&TF
    • Nephio has a full day of sessions.   2 Anuket sessions back to back
    • Schedule will be published this week
    • A: Gergely Csatari to doublecheck the RA2 sessions timeslot with Riccardo Gasparetto 


5 min
  • Release Updates
  • Pieman
  • Quinnipiac
    • M0
      • Volunteer needed to define the release milestones: Gergely Csatari 
      • 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: Beth Cohen 

Gergely Csatari 




  • Pieman
    • TSC Agrees that Proofreading is completed for the specification projects
      • +1: 4 / 0: 0 / -1: 0
      • M4-S is approved
    • Next deadline if M5 (05.14): 
      • Volunteer to create release branches for the GitHub repos: Gergely Csatari 
      • Volunteer to finalize the version numbering in the documentation: Gergely Csatari 
      • A: Gergely Csatari write a mail about the needed action to the tech discuss mailing list
  • Quinnipiac
    • M0
      • No progress


5 minutes

Gergely Csatari 

5 min
  • Separate repo and readthedocs or one repo and readthedocs

Gergely Csatari 









Sandra Jackson (Deactivated) 

  • LF IT still works on the report
  • Deadline is end of Q2

Gergely Csatari 


10 min
  • Walter as the board representative


Walter.kozlowski 

  • No board meeting
2 min
  • SPC and TAC update

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

  • SPC
    • Will be a presentation at ONE Summit about the SPC activities to the LFN Board meeting.  

    • (2.45 PM) Strategy discussions deep dive (5-10 min each) 

      • LFN 2024 Priorities Re-visit and adjust for 2H

      • SPC progress and 2H plans

      • CNTI strategy and moving forward plan

      • AI strategy

      • Expanding to O-RAN, Edge and other areas?

      • SDO and OSS partnership 

      • New Open Networking Adjacent Projects updates

    • Next SPC will be at the ONE Summit
  • TAC
    • No update



2 min
  • PTL and WSL Stand-up

Sub-project Leaders

No Updates
5 min

Technical Officer Updates


1 minAOBBeth Cohen 


  • Beth Cohen will skip the next TSC Meeting, but we will still have it


Related content