2024-04-30 TSC Agenda and Minutes

5 min

@Gergely Csatari 

• We have a quorum

• Previous minutes approved as amended.

2 min

Sandra Jackson 

@Beth Cohen 

• ONE Summit is happening today

  • Anuket TSC Meet and Greet will happen today

    • @Gergely Csatari will send an email to the Tech Discuss mailing list

  • O-RAN SC workshop was yesterday

  • @Beth Cohen and @Gergely Csatari will have their session today

  • This event looks smaller than the one in Seattle

• LFN D&TF

  •  Anuket Sessions are on Friday

5 min

• Pieman

  • Pieman Schedule

  • M5 Release Readiness May 14, 2024 

  • Pieman Release Progress

  • A: @Gergely Csatari to write down in a mail to @Sandra Jackson what needs to be done

    • Done

• Quinnipiac

  • M0

    • Volunteer needed to define the release milestones: @Gergely Csatari 

    • Vote on the 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

  • Quinnipiac release was added to Pieman

  • Rohit is the owner now of Barometer and Thoth

  • Things to review

    • https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74545

    • https://github.com/anuket-project/anuket-specifications/pull/3431 should be reviewed by @Cédric Ollivier 

    • https://github.com/anuket-project/anuket-specifications/pull/3435 blocks #3431, so please review this also

    • @Beth Cohen started to work on the blogpost for final release update

• Quinnipiac

  • TSC approves the proposed release schedule Quinnipiac Schedule

    • +1: 5 /  0: 0 / -1: 0 

    • Proposed Quinnipiac schedule approved

5 minutes

@Gergely Csatari 

• We received lots of applications

• @Sridhar Rao already selected an intern, but the TSC one can be a different person. The skillsets are totally different for the two tasks

• Suggestion is to start the internship in June and run for two months

@Sandra Jackson 

• Active Anuket repos are the ones should be added to LFX insights

• @Sandra Jackson will check if they are in LFX insights

@Gergely Csatari 

• No response from AWS yet

10 min

@Walter.kozlowski 

LFN Governing Board Meeting on 29th of April 2024:

• Collaboration Hub as the key LFN strategy

• CNTi:

  • Operations Alignment & transition to community led (100% complete).

  • Test Framework Alignment (~80%) - CNF and Infrastructure:

    • Integrating Anuket RC2 requirements into CNF test suite - in progress,

    • Community Training & Transition plan - in progress.

  • CNTi will become fully community managed by the end of May 2024.

  • TAC to consider whether to recognize CNTi as a formal LFN project,

  • TAC to consider whether to fork Test Certification Framework.

  • CNTi will not be announced in ONE Summit

• AI task force

  • Whitepaper will be published today

  • Thoth should stay in Anuket for a while

  • What is next for the AI task force will be discussed in the next months

2 min

Gergely Csatari, @Walter.kozlowski 

@Beth Cohen as proxy for @Walter.kozlowski for SPC.

• No update

2 min

Sub-project Leaders

No Updates

5 min

Technical Officer Updates

• Weekly Technical Meeting will be cancelled for this week

1 min

AOB

Beth Cohen 

• No updates