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 Stori

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)

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	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 May 14, 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 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	@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	@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	@Sandra Jackson	@Casey Cain needs to fix the tool. @Sandra Jackson talk to Casey to resolve issue.
	Anuket AWS support	@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	Sub-project Leaders
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @Gergely Csatari 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