2024-05-07 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

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	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (7/7) Approval of previous meeting minutes 2024-04-30 TSC Agenda and Minutes	Gergely Csatari	We have a quorum (full house) Minutes approved from last week. 2024-04-30 TSC Agenda and Minutes
2 min	Announcements ONE Summit - San Jose Apr 29–May 1, 2024 https://events.linuxfoundation.org/one-summit-north-america/ Anuket TSC Meet and Greet: Anuket TSC Meet and Greet on the ONE Summit 2024 Session about Anuket https://sched.co/1YUrg Reflections LFN D&TF - May 2–3, 2024 https://wiki.lfnetworking.org/pages/viewpage.action?pageId=116719912 Reflections	Sandra Jackson Beth Cohen	ONE Summit Session about Anuket Anuket - More Important Than Ever - Beth Cohen, Verizon & Gergely Csatari, Nokia.pdf https://sched.co/1YUrg 2/3 of the audience did not know what Anuket is There is an interest from other projects for collaboration with Anuket We should pursue O-RAN WG6 to adopt Anuket Go to your O-RAN WG5 delegate and talk to them about Anuket CAMARA Beth Cohen will discuss with CAMARA Nephio Presentation on experiments with Nephio and real CNFs: https://sched.co/1YUqx https://static.sched.com/hosted_files/onesummit2024/eb/Istvan%20Kispal%20-%20Managing%20a%20real%205G%20Core%20with%20Nephio.pdf D&TF - Feedback about D&TF: The sessions were a mix of presentations and working sessions. Should have been more weighted towards working sessions and not just pure presentations. Programming committee only met once and Nephio was missing at the time, so it was difficult to sched and plan attendance. We should start the programming committee meetings waaay before, like 2 months, before the meeting Scheduling was not optimal Dedicated Nephio day was not a good thing Schedule was published late Scheduling committee work was not organized well Schedule should be available on some level at least 1-2 month prior the event All projects should do the programming in the programming commitee
5 min	Release Updates Pieman Pieman Schedule M5 Release Readiness 14 May 2024 Pieman Release Progress 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: Review this: https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74545 and this: https://github.com/anuket-project/anuket-specifications/pull/3431 Cédric Ollivier created the stable branch to Gerrit Sandra Jackson (Deactivated) created the release tags to the Jira projects Quinnipiac Beth Cohen will send out the release plan to the Tech discuss mailing list in a day or two.
	Merger of RA2 and RC2 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	We have not submitted the draft yet. We still have time to do the merger. Will go into details in a separate meeting at the next RA2 meeting. Will invite Cédric Ollivier
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 Anuket TSC Mentorship page: https://mentorship.lfx.linuxfoundation.org/project/8821ca99-48be-41e5-8bb1-04940d136b29 https://lists.onap.org/g/onap-tsc/message/9527	Gergely Csatari	Gergely Csatari sent out the questionnaire. Got 39 responses back. Will follow up with details in an email. We will want the intern to start June 1st. Need to make decision. Will meet at the tech meeting to decide.
	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report	Sandra Jackson (Deactivated)	Casey Cain needs to fix the tool. Sandra Jackson (Deactivated) talk to Casey to resolve issue.
	Anuket AWS support anuket_aws_application.xlsx	Gergely Csatari	No updates.
10 min	Walter as the board representative	Walter.kozlowski	Deferred CNTi to add to the LFN because some issues need to be finalized. Everything else was just updates and reports.
2 min	SPC and TAC update	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	No updates.
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders
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		AI Taskforce Whitepaper published Working session on D&TF Future of the task force is under discussion Sylva Uses Anuket as a reference O-RAN Talk to your WG6 representative CNTI Running a basic Kubernetes conformance test Weekly Technical Meeting We will discuss interns with Beth Cohen XGVela Is not active Nephio Need to ke in touch to make sure they are aware of Anuket as the project develops.
1 min	AOB	Beth Cohen	No updates