2024-06-11 TSC Agenda and Minutes

Attendees

Beth Cohen (Verizon) - co-chair
Gergely Csatari (Nokia) - co-chair
Walter.kozlowski (Telstra)
Lincoln Lavoie (UNH-IOL)
zhuguanyu (Huawei)

Absent (TSC)

Riccardo Gasparetto
Rodrigues, João (Nokia) (Nokia)

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 2024-06-04 TSC Agenda and Minutes	Gergely Csatari	Any conflicts, talk to your lawyers! Quorum met. Minutes approved from last week. 2024-06-04 TSC Agenda and Minutes
5 min	Release Updates Quinnipiac M1 28 May 2024 A: Gergely Csatari send a remainder fo the PTLs ot the tech discuss mailing list about the planning for M1	Gergely Csatari	Pieman Blog and announcement were published. https://lfnetworking.org/anuket-pieman-release-brings-energy-guidance-and-closer-alignment-with-kubernates-and-cloud-native-workloads/ A: Gergely Csatari send a remainder for PTLs to put up their plans
5 min	LFN 2024 Mentorship Program	Gergely Csatari	Met with our intern ARYAN SINGLA and gave him the first set of tasks. Gergely Csatari notes form the meeting. References: Rendered documents: https://cntt.readthedocs.io/en/stable-pieman/GitHub repo of the specifications: https://github.com/anuket-project/Wiki: https://wiki.anuket.io/TSC Meeting minutes: https://wiki.anuket.io/display/HOME/2024-06-04+TSC+Agenda+and+MinutesQuinnipiac https://wiki.anuket.io/display/HOME/Quinnipiac+Schedule https://lf-anuket.atlassian.net/wiki/display/HOME/Quinnipiac+Release+Progress Anuket in general in a presentation:Video: https://sched.co/1YUrgPresentation: https://static.sched.com/hosted_files/onesummit2024/81/Anuket%20-%20More%20Important%20Than%20Ever%20-%20Beth%20Cohen%2C%20Verizon%20%26%20Gergely%20Csatari%2C%20Nokia.pdf Mentoring project management: https://github.com/orgs/anuket-project/projects/4 Time budget12 weeks / 20 hours a week Contacts to ask from Beth Cohen beth.cohen@verizon.com Gergely Csatari (Nokia) gergely.csatari@nokia.com Mentorship meeting: Weekly on Mondays 13 UTC Actions: @Sandra Jackson to add “Aryan-Singla” to the anuket-project GitHub org @devendergupta4573@gmail.com to think about which task would be a good starting task
44 min	Strategy discussion for Anuket	Arpit Joshipura ,Ranny Haiby , Heather Kirksey , Sandra Jackson (Deactivated)	Presentation and discussion from the LFN staff and leadership. Will add presentation when we get it. Notes: Anuket continues to service as a reference model and architecture for the other LFN projects. There needs to be a documented process for alignment between Anuket, CNTi and Sylva. Should be more than ad-hoc participation in community meetings, but should not go as far as creating yet another synchronization committee. Sylva should be invited to participate in LFN D&TF to assist with the above mentioned alignment I have concern about the limited resources that are working on the testing frameworks. Code projects under Anuket - Thoth should become a 1-level LFN project. FuncTest may be better suited to transition to CNTi, considering there is a single maintainer (Cédric Ollivier ), who happens to be active in CNTi and Sylva. These transitions should happen at the right moment, and not necessarily immediately, and we should at all time make sure their development is prioritized over the transition process. Slides: Anuket Evolution - TSC.pdf
1 min	AOB	Beth Cohen