2024-05-21 TSC Agenda and Minutes

Anuket Project

2024-05-21 TSC Agenda and Minutes

Attendees

  1. @Beth Cohen (Verizon) - co-chair

  2. @Riccardo Gasparetto Stori

  3. @Joao A. Rodrigues (Nokia) (Nokia)

  4. @zhuguanyu (Huawei)

  5. @Gergely Csatari (Nokia) (Nokia) - co-chair

  6. @Walter.kozlowski (Telstra)

  7. @Lincoln Lavoie (UNH-IOL)

Absent (TSC)

 

Other Attendees 

  • @Rohit Singh Rathaur 

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 2024-05-14 TSC Agenda and Minutes

@Gergely Csatari (Nokia) 

2 min

Announcements

Sandra Jackson 

@Beth Cohen 

 

  • ONE Summit 410 participants, D&TF – 91 attendees.

5 min

Release Updates
  • Pieman

    • Need blog post for Pieman @Beth Cohen will do that this week. @Walter.kozlowski  will help.

    • @Beth Cohen will reach out to @Jill Lovato for more Anuket publicity

  • Quinnipiac

    • M1 May 28, 2024 

      • Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff

        • Volunteer:

        • IT issue: 

      • Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff

        • Volunteer: @Gergely Csatari (Nokia) 

      • Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff

        • Volunteer: @Gergely Csatari (Nokia) 

        • Added to

      • PTLs of non specification sub-projects submit project-level release plans if they plan to participate in the release

      • PTLs of specification sub-projects complete specification planning template for the release

        • RM plan was added by

        • RA1 plan was added by

        • RI1 plan was added by

        • RC1 plan was added by

        • RA2 plan was added by 

        • RI2 plan was added by

        • RC2 plan was added by

Gergely Csatari 

 

 

  • Pieman

    • Blogpost is 50% ready by @Beth Cohen 

    • @Beth Cohen contacted @Jill Lovato and a webinar is under planning

  • Quinnipiac

    • M1 May 28, 2024 

 

Merger of RA2 and RC2

@Gergely Csatari (Nokia) 

  • RC2 still has the inline links which have to be converted to the "bibs.ref" way of references

  • @Gergely Csatari (Nokia) will work on converting RC2 to a word document

5 minutes

LFN 2024 Mentorship Program

@Gergely Csatari (Nokia) 

  • Introduction meeting will be on 3.6

 

Health of Anuket sub-projects

@Sandra Jackson (Deactivated) 

  • No update

 

Anuket AWS support

@Gergely Csatari (Nokia) 

Asked why we didn't get it.  Will wait a couple of weeks before deleting item.

10 min

Walter as the board representative

 

@Walter.kozlowski 

No updates.  CNTi special meeting has not happened.  TAC discussed CNTi.

2 min

SPC and TAC update

Gergely Csatari, @Walter.kozlowski 

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

  • TAC

    • Meeting minutes: https://wiki.lfnetworking.org/display/LN/2024-05-15+TAC+Minutes

    • ONE Summit

      • YouTube playlist will be announced soon, but it is here

      • ~410 participants

      • @Jill Lovato will send out a detailed report with all the numbers

    • LFN D&TF

    • Anuket Assured

      • We should archive Anuket Assured and CVC with the induction of CNTI

    • CNTI

      • The charter is still under rework

      • Certification is about adherence of cloud native best practices

        • There are more test in the testsuite than what is in the certification

        • CSP are looking for validation of product cloud native behaviours. CSP might want to have more tests than what is in the certification

        • CNTI is not about validating that a CNF will run on a platform, but about cloud native practices

        • There will be a board meeting on 19th of June what is targeted for the CNTI induction

 

2 min

PTL and WSL Stand-up

Sub-project Leaders

Thoth: 

  • Need full access to Jira (Already created a ticket): https://jira.linuxfoundation.org/plugins/servlet/desk/portal/23/MS-1114

  • We have our intern onboard @Shashank Shekhar Singh. We have started our work "Using NLP for Anonymizing Telco Data". Here is the full plan of our project
    Using NLP for Anonymizing Telco Data

  • I myself is working on Autoencoders for the anonymization and we are in the hunt of 1-volunteer to start working on GANs. 

  • We are discussing regarding our weekly or biweekly meetings to exchange the progress which our intern or volunteer made.

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 - will be cancelled due to lack of topic

  • AI task force will meet today

  • @Beth Cohen started a discussion about/with CAMARA

1 min

AOB

Beth Cohen 

None