2024-06-04 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Walter.kozlowski (Telstra) – Proxy Beth Cohen
Gergely Csatari (Nokia) - co-chair
Rodrigues, João (Nokia) (Nokia)
Lincoln Lavoie (UNH-IOL)

Absent (TSC)

Riccardo Gasparetto
zhuguanyu (Huawei)

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 (5/7) Approval of previous meeting minutes 2024-05-21 TSC Agenda and Minutes	Gergely Csatari	Quorum met. Two weeks ago minutes approved. 2024-05-21 TSC Agenda and Minutes
2 min	Announcements Anuket strategy session next week	Sandra Jackson Beth Cohen	In the next TSC meeting 11 Jun 2024 will be dedicated to a discussion about the future strategy of Anuket with the LFN Staff. Request came from Ranny. Need to invite the the PTLs and the TSC to this meeting. Gergely Csatari will send a note to the Anuket general mailing list to invite the Anuket team. Dear Anuket leaders, We at the LFN staff would like to help you move forward on the discussion that started at the D&TF about Anuket moving forward. We started gathering our observations about what works well, where future focus might be and how it fits in the context of LFN and beyond. We would like to have a meeting to share our observations and work with you on forming a strategy for Anuket. Ideally we would like to meet next week (Week of June 10th). Could you please propose some times that might work for you? With the geographical spread, the 6AM Pacific/1PM UTC might be optimal, but we are flexible. Also, if there are other key contributors you would like to add to the meeting please feel free to add them to this thread. Regards, Ranny.
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: Gergely Csatari IT issue: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26790 Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff Volunteer: Gergely Csatari Added to: https://github.com/anuket-project/anuket-specifications/milestones https://github.com/anuket-project/RM/milestones https://github.com/anuket-project/RA1/milestones https://github.com/anuket-project/RI1/milestones https://github.com/anuket-project/RC/milestones https://github.com/anuket-project/RA2/milestones https://github.com/anuket-project/RI2/milestones https://github.com/anuket-project/RC2/milestones Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff Volunteer: Gergely Csatari Added to: https://github.com/anuket-project/anuket-specifications/milestones https://github.com/anuket-project/RM/milestones https://github.com/anuket-project/RA1/milestones https://github.com/anuket-project/RI1/milestones https://github.com/anuket-project/RC/milestones https://github.com/anuket-project/RA2/milestones https://github.com/anuket-project/RI2/milestones https://github.com/anuket-project/RC2/milestones	Gergely Csatari	Pieman Blogpost was posted – Add link here. 2 webinars in the queue Quinnipiac Release string "Quinnipiac Release" created in Jira by a volunteer TSC member or LF staff Done Release string "Quinnipiac Release" created in GitHub by a volunteer TSC member or LF staff Done Release milestone dates added to all the GitHub repos by a volunteer TSC member or LF staff Done A: Gergely Csatari send a remainder fo the PTLs ot the tech discuss mailing list about the planing for M1
	Merger of RA2 and RC2 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	PR in RC2: https://github.com/anuket-project/RC2/pull/12 Document generated from RC2: https://github.com/user-attachments/files/15532551/rc2.docx Manual merger is now possible using the word documents Work on automatic merge continues The two teams will keep working separately even if the documents are merged for GSMA publication.
5 minutes	LFN 2024 Mentorship Program	Gergely Csatari	Meeting with our intern next week on Monday at 9AM EDT to get him going on the project. Gergely Csatari will create issues for intern to work on in github. Will be the easiest way to manage the project.
	Health of Anuket sub-projects A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report	Sandra Jackson (Deactivated)	No updates. Upgrade broke things. LF IT needs to fix it.
	Anuket AWS support anuket_aws_application.xlsx	Gergely Csatari	We will use LF Networking budget to run out services We can remove this from the agenda
10 min	Walter as the board representative	Walter.kozlowski	No update from Walter
2 min	Removal of "Verification" section of the webpage	Sandra Jackson (Deactivated)	TSC agrees to remove the "Verification" section of the webpage
2 min	SPC and TAC update	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	TAC will be reviewing CNTi June 12th The charter has been approved by LFN legal (https://wiki.lfnetworking.org/display/LN/CNTi+Governance?preview=/120651943/131661914/CNTi%20Technical%20Charter%205-31-2024.pdf). Induction material: CNTI LFN Sandbox Induction No updates from SPC
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No updates
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 meetings will be cancelled
1 min	AOB	Beth Cohen	None