2024-08-27 TSC Agenda and Minutes

Attendees

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

Absent (TSC)

Riccardo Gasparetto (Vodafone)
zhuguanyu (Huawei)
Beth Cohen (Verizon) - co-chair
Rodrigues, João (Nokia) (Nokia)

Other Attendees

Sandra Jackson (Deactivated) (LFN)

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 (3/7) Approval of previous previous meeting minutes 2024-08-13 TSC Agenda and Minutes Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes	Gergely Csatari	We do not have quorum Approval of previous previous meeting minutes 2024-08-13 TSC Agenda and Minutes should be done in 03 Sep 2024 Approval of previous meeting minutes 2024-08-20 TSC Agenda and Minutes should be done in 03 Sep 2024
2 min	Announcements New wiki is working Reporting to LF	Sandra Jackson Beth Cohen	New wiki Gergely Csatari wrote a mail to the Tech Discuss mailing list to report issues to Jessica Reporting to LF Sandra Jackson (Deactivated) provided the feedback, but no reaction received Meeting time A: Sandra Jackson (Deactivated) start a poll about new TSC meeting times. Same timeslot, but different days of the week.
5 min	Release Updates Quinnipiac M4 29 Nov 2024	Gergely Csatari	Quinnipiac RM is meeting tomorrow after holiday break
5 min	Merger of RA2 and RC2 https://github.com/anuket-project/RA2/pull/22 https://lists.anuket.io/g/anuket-tsc/message/2133	Gergely Csatari	Cédric Ollivier is working on addressing the comments
5 minutes	LFN 2024 Mentorship Program https://github.com/orgs/anuket-project/projects/4 Use https://readthedocs.org/projects/anuket-project/ instead of https://readthedocs.org/projects/opnfvdocsdemo/ https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27076 Readthedocs sub-project access (https://jira.linuxfoundation.org/plugins/servlet/desk/portal/2/IT-27065) Healthcheck scripts for GitHub and Gerrit Moving the RM links to refs.bib	Gergely Csatari	We have a tool to get statistics from the Anuket repos A: Gergely Csatari to share the results with the tech discuss ML RM link ARYAN SINGLA created a PR but it still needs corrections
5 min	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)	Report from LFX Sandra Jackson (Deactivated) asked help from LF IT once the report is ready Sandra Jackson (Deactivated) will send it out
10 min	Walter as the board representative	Walter.kozlowski	Anuket continues leading LFN Architecture, Requirements, Models etc post Pieman Release a. Retain Anuket’s strategic role for end users to have real requirements for LFN b. Attract non-devs to Anuket for specifying End user requirements c. Create one place for documenting requirements (including Best practices, process for collaboration with other communities like CNTi, Sylva etc) d. Possibility to expand beyond infrastructure into ecosystem, depending on interest New board members from RedHat and Google. A: Sandra Jackson (Deactivated) to send the Nephio TSC meeting invitation to Walter.kozlowski
2 min	SPC and TAC update Proposal is to add a LICENSE file to all Anuket specification projects with a Creative Commons Attribution 4.0 International license Proposal is to add the badge to all sub-projects	Gergely Csatari, Walter.kozlowski Beth Cohen as proxy for Walter.kozlowski for SPC.	No updates
2 min	PTL and WSL Stand-up All meetings: Anuket Meetings	Sub-project Leaders	No update
5 min	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		No topics for the Weekly Meeting, therefore Gergely Csatari will cancel it
1 min	AOB	Beth Cohen	CNCF Co-located event proposals are open Cloud Native Telco Day resurrection If you are interested reach out to Gergely Csatari Sandra Jackson (Deactivated) will be on PTO next week 2025 Budgeting is coming to us.