2024-08-13 TSC Agenda and Minutes

Attendees

@Gergely Csatari (Nokia) (Nokia) - co-chair
@Lincoln Lavoie (UNH-IOL)
@Beth Cohen (Verizon) - co-chair
@Joao A. Rodrigues (Nokia) (Nokia)

Absent (TSC)

@Riccardo Gasparetto Stori (Vodafone)
@Walter.kozlowski (Telstra)
@zhuguanyu (Huawei)

Other Attendees

@Jessica Gonzalez (LF)
@Sandra Jackson (Deactivated) (LF)

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 2024-07-09 TSC Agenda and Minutes should happen in Aug 13, 2024 Approval of the meeting minutes from 2024-07-02 TSC Agenda and Minutes should happen in Aug 13, 2024	@Gergely Csatari (Nokia)	We have a quorum Meeting minutes of Jul 9, 2024 (2024-07-09 TSC Agenda and Minutes) approved Meeting minutes of Jul 2, 2024 (2024-07-02 TSC Agenda and Minutes) approved
2 min	Announcements Anuket Confluence instance move from AWS to Atlassian cloud (how does this affect our AWS support?)	Sandra Jackson @Beth Cohen	LFN is migrating all open source Confluence and Jira to Atlassian Cloud Target to finish by the end of September Motivation Cost reduction. We are eliminating hosting cost for the projects Reducing infra management LF IT will support the projects more instead of dealing with servers for confluence One example is support with CI/CD There will be no SSO support for LFID AWS support A: @Gergely Csatari (Nokia) will check with the LF person who helped with the AWS support Test We have test site @Gergely Csatari (Nokia) and @Lincoln Lavoie would like to test Communication A: @Jessica Gonzalez to summarize the end user effects to anuket-tech-discuss@lists.anuket.io What to migrate Confluence: we can select which space we want to migrate → Anuket space we would like to migrate We would like to have the attachments also to be migrated Jira: Active projects for sure Non active projects. We should decide as the Jira servers will be de-comissioned, so it is better to migrate them and then archive them anuket-tech-discuss@lists.anuket.io will be notified before the migration Migration is targeted to Aug 15, 2024 or Aug 18, 2024
5 min	Release Updates Quinnipiac M4 Nov 29, 2024	Gergely Csatari	Quinnipiac RA2 is working on the content with slight disruptions due to holidays.
5 min	Merger of RA2 and RC2	@Gergely Csatari (Nokia)	RC2 content will be merged to RA2, but it will be developed as a separate project Agreement: TSC agrees to move the content of RC2 to the RA2 repository with the condition that RC2 will be developed as a separate project from the RA2 project Agreed
5 minutes	LFN 2024 Mentorship Program	@Gergely Csatari (Nokia)	Moving the Readthedocs to https://readthedocs.org/projects/anuket-project/ Access of the sub-projects @Sandra Jackson does not have access to these projects @Sandra Jackson (Deactivated) created a ticket to IT (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27065) We would need to redirect https://docs.anuket.io to https://anuket-project.readthedocs.io/en/latest/ A: @Gergely Csatari (Nokia) to create an IT ticket to redirect https://docs.anuket.io to https://anuket-project.readthedocs.io/en/latest/ Healthcheck scripts for GitHub and Gerrit https://github.com/anuket-project/repo-stats Work is ongoing Moving the RM links to refs.bib
5 min	Health of Anuket sub-projects	@Sandra Jackson (Deactivated)	Still no progress with LFX @Sandra Jackson (Deactivated) created a ticket about this will call LF IT - https://jira.linuxfoundation.org/plugins/servlet/desk/portal/4/SUPPORT-28115
10 min	Walter as the board representative	@Walter.kozlowski	@Walter.kozlowski is not in the call
2 min	SPC and TAC update	Gergely Csatari, @Walter.kozlowski @Beth Cohen as proxy for @Walter.kozlowski for SPC.	No updates.
2 min	PTL and WSL Stand-up	Sub-project Leaders	No Updates.
5 min	Technical Officer Updates Weekly Technical Meeting - Gergely Csatari CNTI - @Gergely Csatari (Nokia) 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
1 min	AOB	Beth Cohen