2024-04-23 TSC Agenda and Minutes

Attendees

@Walter.kozlowski (Telstra) - Proxy by @Gergely Csatari (Nokia)
@Lincoln Lavoie (UNH-IOL) - Proxy by @Gergely Csatari (Nokia)
@Joao A. Rodrigues (Nokia) (Nokia)
@Gergely Csatari (Nokia) (Nokia) - co-chair

Absent (TSC)

@Riccardo Gasparetto Stori
@Beth Cohen (Verizon) - co-chair
@zhuguanyu (Huawei)

Other Attendees

@Sandra Jackson (Deactivated)

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 (4/7) Approval of previous meeting minutes 2024-04-16 TSC Agenda and Minutes	@Gergely Csatari (Nokia)	We have a quorum Last weeks meeting minutes (2024-04-16 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	ONE Summit Next week!!! If you participate subscribe here: 2024-04-16 TSC Agenda and Minutes First draft of the presentation of @Beth Cohen and @Gergely Csatari (Nokia) is here: Anuket presentation on ONES 2024 If you have any comments please reach out to us LFN Booth Anuket is not represented D&TF Schedule if public: https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2024-05-02&view=md2 A: @Gergely Csatari (Nokia) to send a mail about the schedule to the Anuket Tech Discuss mailing list
5 min	Release Updates Pieman Pieman Schedule M5 Release Readiness May 14, 2024 Pieman Release Progress Quinnipiac M0 Volunteer needed to define the release milestones: @Gergely Csatari (Nokia) Release milestones: Quinnipiac Schedule 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 M5 Working towards M5 is tracked here: https://lists.anuket.io/g/anuket-tech-discuss/message/1790 Jira release config A: @Gergely Csatari (Nokia) to wite down in a mail ot @Sandra Jackson (Deactivated) what needs to be done Quinnipiac Draft schedule is here: Quinnipiac Schedule Next week Apr 30, 2024 we will have a vote on this
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari (Nokia)	LFN 2024 Mentorship program @Casey Cain is supporting from LF staff https://lists.onap.org/g/onap-tsc/message/9527 A: @Sandra Jackson (Deactivated) to check with @Casey Cain when Mentors should start interviewing.
5 min	Separate repo and readthedocs or one repo and readthedocs	@Gergely Csatari (Nokia)	Done
	Health of Anuket sub-projects	@Sandra Jackson (Deactivated)	@Sandra Jackson (Deactivated) have the availability to connect the data in LFX from GitHub Data connection is in progress List of active repos are here: Active Anuket repos A: @Gergely Csatari (Nokia) to update Active Anuket repos
	Anuket AWS support	@Gergely Csatari (Nokia)	Waiting for feedback from AWS
10 min	Walter as the board representative	@Walter.kozlowski	Walter's feedback to the board meeting about the Anuket strategy: "I am planning to emphasize needs to more intensively advertise the LFN activities and projects (such as CNTI or Anuket) outside LFN communities/events, e.g. in collaboration with other industry organisations (e.g. GSMA). Any other topics I should mention, please let me know." We should emphasize the need for collaboration between CNTI and Anuket We should recognize the integration of CNTI TestSuite to functest-kubernetes related mailing is here: https://lists.anuket.io/g/anuket-tsc/topic/105684593#2118
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	TAC: L3AF promoted to incubation stage. Board will decide about the incubation stage in the next board meeting next week Fixes added to the LFN Lifecycle States & Guidelines Running OpenSSF Scorecard against LFN projects is a requirement to become a graduated project @Gergely Csatari (Nokia) created pr-s to integrate scorecard to the GitHub actions of the anuket-specification repos
2 min	PTL and WSL Stand-up	Sub-project Leaders	Skipped
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		Weekly technical Meeting No topics, so will be cancelled GSMA OIG meeting were last week @Gergely Csatari (Nokia) remembers that both RA2 and RM were approved for publication (@Walter.kozlowski please keep me honest here) Correction (slight): At this OIG#03 meeting we did not table any new versions of these documents and hence there was no approval necessary. The plan is to publish the next versions (based on Pieman) in September in accordance with the GSMA cadence. However, we discussed what was done in Pieman and there were no objections, so the pathway for the September edition is open. RA2 is working on creating the final version of the document using the correct GSMA template
1 min	AOB	Beth Cohen	None