2024-07-02 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) - co-chair
@Rodrigues, João (Nokia) (Nokia)
@zhuguanyu (Huawei)
@Lincoln Lavoie (UNH-IOL)

Absent (TSC)

@Riccardo Gasparetto Stori
@Beth Cohen (Verizon) - co-chair
@Walter.kozlowski (Telstra)

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)

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 (3/7) Approval of previous meeting minutes 2024-06-25 TSC Agenda and Minutes	@Gergely Csatari	We have a quorum Last weeks meeting minutes (2024-06-25 TSC Agenda and Minutes) are approved
2 min	Announcements	Sandra Jackson @Beth Cohen	None
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	Quinnipiac RM and RA2 are participating Work on the issues started at least in RA2
	Merger of RA2 and RC2	@Gergely Csatari	Related pr (https://github.com/anuket-project/RC2/pull/12) waiting for feedback from @Cédric Ollivier
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari	GitHub repo was created and fixes were committed Gerrit repo got a README to explain where the content lives (https://gerrit.opnfv.org/gerrit/c/opnfvdocs/+/74554) Next steps Configuration of readthedocs
5 min	Health of Anuket sub-projects	@Sandra Jackson	The gerrit projects are in LFX Insights now (https://insights.lfx.linuxfoundation.org/foundation/lfn/overview/gerrit?project=anuket&routedFrom=Gerrit&bestPractice=false&repository=https:%2F%2Fgerrit.opnfv.org%2Fgerrit%2Fopnfvdocs&dateFilters=Last%2012%20Months&dateRange=2023-07-03%20to%202024-07-02&compare=PP&granularity=month&hideBots=true) GitHub projects are still missing
10 min	Walter as the board representative	@Walter.kozlowski	LFN Governing Board meeting on 26th of June 2024, highlights: CNTi was inducted as a sandbox project. Paraglider was accepted as an LFN candidate. Paraglider streamlines cloud networking across multiple providers and simplifies operations within cloud networks. It is supported, among others, by Microsoft, IBM, Uber, UC Berkeley, Google, AARNA Networks. Next Board meeting on 21st of August 2024.
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	None
2 min	PTL and WSL Stand-up	Sub-project Leaders	None
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		There is no topic for the weekly technical meeting, therefore it will be cancelled
1 min	AOB	Beth Cohen	None