2024-08-13 TSC Agenda and Minutes

• 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 13 Aug 2024 
  
• Approval of the meeting minutes from 2024-07-02 TSC Agenda and Minutes should happen in 13 Aug 2024 

Gergely Csatari 

• We have a quorum
• Meeting minutes of 09 Jul 2024 (2024-07-09 TSC Agenda and Minutes) approved
• Meeting minutes of 02 Jul 2024 (2024-07-02 TSC Agenda and Minutes) approved

• 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 will check with the LF person who helped with the AWS support
• Test
  • We have test site
    • Gergely Csatari 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 15 Aug 2024 or 18 Aug 2024 

• Release Updates

• Quinnipiac
  • M4 29 Nov 2024 

Gergely Csatari 

• Merger of RA2 and RC2
  
  • https://lists.anuket.io/g/anuket-tsc/message/2133

Gergely Csatari 

• LFN 2024 Mentorship Program
  • https://github.com/orgs/anuket-project/projects/4
  • Readthedocs sunüproject access to Aryan

Gergely Csatari 

• 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 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

• Health of Anuket sub-projects
  
  • A: Sandra Jackson (Deactivated) to run a report on Anuket contributors and commit report
  • The gerrit projects are in LFX Insights now (for example here)

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

• Walter as the board representative

Walter.kozlowski 

• Walter.kozlowski is not in the call

Gergely Csatari, Walter.kozlowski 

Beth Cohen as proxy for Walter.kozlowski for SPC.

Sub-project Leaders

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