2024-06-25 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Walter.kozlowski (Telstra)
@Rodrigues, João (Nokia) (Nokia)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@Riccardo Gasparetto Stori
@zhuguanyu (Huawei)
@Beth Cohen (Verizon) - co-chair

Other Attendees

@Sandra Jackson (LF Networking)

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 (4/7) Approval of previous meeting minutes 2024-06-11 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Minutes from 2 weeks ago (2024-06-11 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	None
5 min	Release Updates Quinnipiac M1 May 28, 2024 A: @Gergely Csatari send a remainder for PTLs to put up their plans 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 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 @Walter.kozlowski RA1 plan was added by RI1 plan was added by RC1 plan was added by RA2 plan was added by @Gergely Csatari RI2 plan was added by RC2 plan was added by Vote: TSC agrees to move M1 to Jun 25, 2024 Vote: TSC agrees to accept M1 with the participation of the following projects: RM, RA2	Gergely Csatari	Vote: TSC agrees to move M1 to Jun 25, 2024 +1: 4 / 0: 0 / -1: 0 M1 moved to Jun 25, 2024 Vote: TSC agrees to accept M1 with the participation of the following projects: RM, RA2 +1: 4 / 0: 0 / -1: 0 Quinnipiac M1 approved! M2 and M3 are skipped as they are relevant only for implementation projects Next deadline is M4 (29/11/2024) - Content Freeze
	Merger of RA2 and RC2	@Gergely Csatari	https://github.com/anuket-project/RC2/pull/12 adds the needed script to generate the word document, but the stable/pieman branch of RC2 is out of synch from main. @Gergely Csatari is clarifying the correct branch to use with @Cédric Ollivier before finishing the pr.
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	OPNFVDOCS repo was moved to GtiHub: https://github.com/anuket-project/Anuket-documentation Fixing some errors ongoing Block Update to readme in Gerrit is blocked by EasyCLA (relaated issue: https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-26926) Next step: configure Readthedocs to use the GitHub repositiry
5 min	Health of Anuket sub-projects	@Sandra Jackson	No update @Sandra Jackson discussed with LF IT. They provided a June - July timeframe.
10 min	Walter as the board representative	@Walter.kozlowski	There is a board meeting tomorrow @Walter.kozlowski just received the material
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	CNTI was approved for incubation (to be doublechecked) in LFN
2 min	PTL and WSL Stand-up	Sub-project Leaders	No update
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		Weekly Technical Meeting will be cancelled due to lack of topics
1 min	AOB	Beth Cohen	None