2024-05-21 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Riccardo Gasparetto
Rodrigues, João (Nokia) (Nokia)
zhuguanyu (Huawei)
Gergely Csatari (Nokia) - co-chair
Walter.kozlowski (Telstra)
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)
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	We have a quorum Minutes from previous meeting minutes 2024-05-14 TSC Agenda and Minutes Approved
2 min	Announcements ONE Summit - San Jose Staff feedback LFN D&TF - May 2–3, 2024 Staff feedback A: Gergely Csatari to get the ONE Summit and D&TF feedback (statistics feedback form results and on) Mail: https://lists.anuket.io/g/anuket-tsc/message/2145	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 28 May 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 Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff Volunteer: Gergely Csatari 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 28 May 2024
	Merger of RA2 and RC2 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	RC2 still has the inline links which have to be converted to the "bibs.ref" way of references Gergely Csatari will work on converting RC2 to a word document
5 minutes	LFN 2024 Mentorship Program	Gergely Csatari	Introduction meeting will be on 3.6
	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report	Sandra Jackson (Deactivated)	No update
	Anuket AWS support anuket_aws_application.xlsx	Gergely Csatari	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 YouTube playlist: https://www.youtube.com/playlist?list=PL0bkBeEamheC7Wzc44lBXWdTVX7ZWLRy3 ~91 participants 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 All meetings: Anuket Meetings	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 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		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